| ALFRED MCALPINE PLC | 20/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve directors' remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Appoint Mr D Lavelle | For |
| 5 | Appoint Mr P V Carolan | For |
| 6 | Appoint Mr G Whitehead | Abstain |
| 7 | Appoint Mr M Swan | For |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issues shares for cash | For |
| 11 | Authorise share repurchase | For |