ALFRED MCALPINE PLC 06/06/2006 AGM
1Receive the report and accountsFor
2Approve the remuneration reportAbstain
3Declare a dividendFor
4Re-elect Mr GriceFor
5Re-elect Mr CollinsAbstain
6Re-elect Mr HoughFor
7Re-elect Mr SwatmanFor
8Re-elect Mr RobertsonFor
9Appoint the auditors and fix their remunerationAbstain
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise share repurchaseFor