

| ALFRED MCALPINE PLC | 06/06/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr Grice | For |
| 5 | Re-elect Mr Collins | Abstain |
| 6 | Re-elect Mr Hough | For |
| 7 | Re-elect Mr Swatman | For |
| 8 | Re-elect Mr Robertson | For |
| 9 | Appoint the auditors and fix their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |