| KIER GROUP PLC | 27/11/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr P F Berry | For |
| 5 | Re-elect Miss D E Mattar | For |
| 6 | Re-elect Mr P T Warry | For |
| 7 | Re-appoint the auditors and fix their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Approve amendments to the 1999 LTIP | Abstain |