| LAIRD PLC | 07/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare final dividend | For |
| 4 | Re-elect Mr G Drabble | For |
| 5 | Re-elect Mr P J Hill | For |
| 6 | Re-elect J B McDowall | For |
| 7 | Re-elect Mr D Morton | For |
| 8 | Re-elect Sir Geoffrey Owen | For |
| 9 | Re-appoint auditors | Abstain |
| 10 | Disapply pre-emption rights | For |
| 11 | Buy-back shares | For |
| 12 | Amend the Articles of Association | For |