| MATALAN PLC | 07/07/2005 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-appoint John King | For |
| 4 | Re-appoint Phil Dutton | For |
| 5 | Appoint Lord Harris | For |
| 6 | Appoint Geoff Brady | For |
| 7 | Appoint Bill Shannon | For |
| 8 | Re-appoint and approve remuneration of auditors | Abstain |
| 9 | Approve Directors' Remuneration Report | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Authorise Political Donations | Abstain |
| 12 | Issue shares for cash | For |
| 13 | Authorise share buy back | For |