| KENSINGTON GROUP PLC | 30/03/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr M A Finegold | Oppose |
| 4 | Re-elect Mr D G Jones | Oppose |
| 5 | Elect Mr J Herring | Abstain |
| 6 | Re-appoint the auditors and fix their remuneration | Oppose |
| 7 | Approve remuneration committee report | Oppose |
| 8 | Approve the introduction of the Performance Share and investment plan (PSIP). | Oppose |
| 9 | Authority to purchase shares | Abstain |
| 10 | Amend the articles of association | For |