| JJB SPORTS PLC | 09/07/2004 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve Remuneration Report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint the auditors and fix their remuneration | Oppose |
| 5 | Re-elect D. Whelan | For |
| 6 | Re-elect A.G. Thomas | Oppose |
| 7 | Re-elect R. Lane-Smith | Oppose |
| 8 | Allot shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Approve the Rule Nine waiver | For |
| 11 | Authorise share repurchase | For |