| MARSHALLS PLC | 24/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2a | Appoint the auditors | For |
| 2b | Fix the auditors' remuneration | For |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Davies | For |
| 5 | Elect Mr Sarti | For |
| 6 | Elect Mr Scholes | For |
| 7 | Approve the remuneration report | For |
| 8 | Establish the Marshalls plc Employee Share Incentive Plan | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12a | Amend the Memorandum of Association | For |
| 12b | Amend the Articles of Association | For |