| KELDA GROUP PLC | 29/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Re-elect Ken Jackson | For |
| 5 | Re-elect David Salkeld | For |
| 6 | Re-appoint the auditors and authorise the directors to fix their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Purchase shares in the market | For |