| JOHNSTON PRESS PLC | 29/04/2005 AGM | |
|---|---|---|
| 1 | The adoption of the accounts and of the Directors' and Auditors' Report thereon | |
| 2 | The adoption of the Directors' Remuneration report | |
| 3 | The declaration of the dividend | |
| 4 (a) | The re-election of Mr R G Parry | |
| 4 (b) | The re-election of Mr T J Bowdler | |
| 4 (c) | The re-election of Mr L F Hinton | |
| 4 (d) | The re-election of Mr D Cammaide | |
| 5 (a) | The re-appointment of the Auditors | |
| 5 (b) | To authorise the Directors to fix the Auditors' remuneration | |
| 6 | Issue shares with pre-emption rights | |
| 7 | Issue shares for cash | |
| 8 | Authorise market purchase | |