| JARDINE LLOYD THOMPSON GROUP PLC | 28/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the final dividend | For |
| 3 | Re-elect Mr Leach | Oppose |
| 4 | Elect Mr Burke | For |
| 5 | Elect Mr Hammond | For |
| 6 | Approve the remuneration report | For |
| 7 | Re-appoint the auditors and fix their remuneration | Oppose |
| 8 | Approve market repurchases | For |
| 9 | Approve Rule 9 waiver | For |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Disapplication of pre-emption rights | For |