

| AGGREKO PLC | 27/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr PG Rogerson | Abstain |
| 5 | Re-elect Mr NH Northridge | For |
| 6 | Re-elect Mr FAB Shepherd | For |
| 7 | Re-appoint the auditors and fix their remuneration | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |