

| AGGREKO PLC | 26/04/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Abstain |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr K Pandya | For |
| 5 | Re-elect Mr R V McGlone | For |
| 6 | Re-elect Mr A C Salvesen | Abstain |
| 7 | Re-elect Mr A G Cockburn | For |
| 8 | Re-appoint the auditors and fix the auditor's remuneration | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |