| ALLIANCE WITAN PLC | 30/04/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| None | None | |
| None | None | |
| None | None | |
| 1 | Adopt the report and accounts | For |
| 2 | Approve the remuneration committee report | For |
| 3 | Declare a dividend | For |
| 4 | Elect Alan Harden | For |
| 5 | Elect William Berry | For |
| 6 | Elect William Jack | For |
| 7 | Elect Sheila Ruckley | For |
| 8 | Appoint the auditors | For |
| 9 | Determine the auditors remuneration | For |
| 10 | Amend the articles in relation to retirement by rotation | For |
| 11 | Amend the articles in relation to no automatic re-election | For |
| 12 | Amend the articles in relation to insurance | For |