

| MOUCHEL GROUP PLC | 29/11/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Re-appoint Mr Ian Knight | For |
| 4 | Re-appoint Mr Richard Cuthbert | For |
| 5 | Declare a final dividend | For |
| 6 | Re-appoint the auditors | Oppose |
| 7 | Renew authority to make or incur EU political donations or expenditure | For |
| 8 | Approve the 2004 Co-Investment Plan | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |