| MATALAN PLC | 08/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-appoint John Westwood | For |
| 4 | Re-appoint Charles Thompson | For |
| 5 | Re-appoint the auditors and fix their remuneration | Abstain |
| 6 | Approve the remuneration report | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Authorise political expenditure | Abstain |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |