

| INTERSERVE PLC | 13/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Mr S Hagerty | For |
| 4 | Re-elect Mr A Ringrose | For |
| 5 | Re-elect Mr J Vyse | For |
| 6 | Elect Mr T Jones | For |
| 7 | Elect Mr N Keegan | For |
| 8 | Elect Mr D Trapnell | For |
| 9 | Approve the remuneration report | Oppose |
| 10 | Re-appoint the auditors | Abstain |
| 11 | Fix the auditors' remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authority to buy back shares | For |