| JJB SPORTS PLC | 06/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint the auditors and fix their remuneration | For |
| 5 | Re-elect D.M.M. Beever | For |
| 6 | Re-elect B.J.K. Dunn | For |
| 7 | Re-elect J.D. Greenwood | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Approve waiver by Panel on Takeovers and Mergers of any requirement for the Concert Party to make a general offer to the shareholders of the company | For |
| 11 | Authorise share re-purchase | For |