| MARSHALLS PLC | 24/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2a | Appoint auditors | For |
| 2b | Authorise directors to determine the remuneration of the auditors | For |
| 3 | Declare dividend | For |
| 4 | Elect Mr Davies | For |
| 5 | Elect Mr Allner | For |
| 6 | Elect Mr Burrell | For |
| 7 | Elect Mr Holden | For |
| 8 | Elect Mr Husselby | For |
| 9 | Elect Mr Sarti | For |
| 10 | Elect Mr Scholes | For |
| 11 | Approve remuneration report | Oppose |
| 12 | Approve LTIP plan | Oppose |
| 13 | Approve Employee Benefit Trust | For |
| 14 | Authority to allot shares | For |
| 15 | Authority to sell shares for cash | For |
| 16 | Authority to purchase own shares | For |