MORGAN SINDALL GROUP PLC 22/04/2008 AGM
1Receive the Annual ReportAbstain
2Approve the dividendFor
3Elect Bernard AsherOppose
4Elect Gill BarrFor
5Elect Geraldine GallacherAbstain
6Elect John MorganAbstain
7Elect David MulliganFor
8Elect Jon Walden For
9Elect Paul WhitmoreFor
10Approve the Remuneration ReportOppose
11Appoint the auditorsAbstain
12Allow the board to determine the auditors remunerationFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor
15Authorise Share RepurchaseFor
16Amend ArticlesFor
17Approve new all employee SAYE schemeFor