| JOHNSTON PRESS PLC | 30/04/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4a | Re-elect Mr H C M Johnston | For |
| 4b | Re-elect Mr Paterson | For |
| 4d | Elect Mrs King | For |
| 4e | Elect Mr Waugh | For |
| 5a | Re-appoint the auditors | Abstain |
| 5b | Fix the auditors' remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authority to purchase own shares | For |
| 9 | Amend the articles of association | For |