| KELDA GROUP PLC | 27/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Napier | For |
| 5 | Re-elect Mr Whiteman | For |
| 6 | Elect Mr Anderson | For |
| 7 | Elect Ms Avery | For |
| 8 | Re-appoint the auditors and fix their remuneration | Abstain |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Disapplication of pre-emption rights | For |
| 11 | Authority to repurchase own shares | For |