

| KENSINGTON GROUP PLC | 21/03/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect J N Maltby | For |
| 5 | Elect T Strauss | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Fix the auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | Abstain |
| 11 | Authorise the company to make political donations and to incur political expenditure | Abstain |