| JOHN LAING PLC | 19/05/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-appoint A E Friend | For |
| 5 | Re-appoint P M C Meredith | For |
| 6 | Appoint the auditors and fix their remuneration | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Authorise share repurchase | For |