| KENSINGTON GROUP PLC | 22/03/2005 AGM | |
|---|---|---|
| 1 | Receive the annual report and accounts | Oppose |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr. P G Birch | Abstain |
| 5 | Elect Mr. S Colsell | For |
| 6 | Re-appoint the auditors of the Company | Oppose |
| 7 | Approve the auditors' remuneration | For |
| 8 | Authority to issue shares with pre-emption rights | For |
| 9 | Disapplication of pre-emption rights | For |
| 10 | Authority to purchase own shares | Abstain |