| JOHN LAING PLC | 19/05/2005 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr Ewer | For |
| 5 | Elect Mr Matthews | For |
| 6 | Elect Mr Medlicott | For |
| 7 | Elect Mr Potts | For |
| 8 | Elect Mr Weston | For |
| 9 | Re-appoint the auditors | Abstain |
| 10 | Ratify dividends paid during 2004 | For |
| 11 | Reduce the share premium account | For |
| 12 | Alter the Memorandum of Association | For |
| 13 | Adopt new Articles of Association | For |
| 14 | Disapplication of pre-emption rights | For |
| 15 | Authority to re-purchase own shares | For |