| MORGAN SINDALL GROUP PLC | 24/03/2004 AGM | |
|---|---|---|
| 1 | Receive the report accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Mr J M Bishop | For |
| 4 | Re-elect Mr B H Asher | For |
| 5 | Approve the directors remuneration report | For |
| 6 | Re-appoint the auditors | For |
| 7 | Fix the auditors remuneration | For |
| 8 | Cancel the authorised convertible redeemable preference shares | For |
| 9 | Increase the authorised share capital | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve the new bonus scheme arrangements | Abstain |