| JOHN LAING PLC | 19/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-appoint T G Boatman | For |
| 5 | Re-appoint W W Forrester | Abstain |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Increase non-executive directors' fees | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise market purchases | For |