

| MOBICO GROUP PLC | 05/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect David Ross | For |
| 5 | Re-elect Phil White | For |
| 6 | Re-appoint the auditors | Oppose |
| 7 | Fix the auditors' remuneration | For |
| 8 | Authority to buy back shares | For |
| 9 | Authorise EU political expenditure | Abstain |
| 10 | Approve new performance conditions applying to the grant of executive options | Oppose |