| KELDA GROUP PLC | 25/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a Dividend | For |
| 4 | Elect C C Fisher | For |
| 5 | Elect M G Towers | For |
| 6 | Appoint the auditors and fix their remuneration | Abstain |
| 7 | Allot shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |