| KIER GROUP PLC | 26/11/2005 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | Abstain |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare final dividend | For |
| 4 | Elect Mr I M Lawson as a director | For |
| 5 | Elect Mr M P Sheffield as a director | For |
| 6 | Re-elect Mr J Dodds | For |
| 7 | Re-elect R W Side | For |
| 8 | Re-elect R W Simkin | For |
| 9 | Re-appoint auditors | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |