| MARSHALLS PLC | 10/06/2004 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Re-appoint the auditors and fix their remuneration | For |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Mr Allner | For |
| 5 | Re-appoint Mr Scholes | For |
| 6 | Receive the remuneration report | For |
| 7 | Allot shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise the repurchase of shares | For |