| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Mr J C Morgan as a director | Abstain |
| 4 | Re-elect Mr P Whitmore as a director | For |
| 5 | Re-elect Mr J Waldon as a director | For |
| 6 | Elect Ms G Barr as a director | For |
| 7 | Re-elect Mr D K Mulligan as a director | For |
| 8 | Approve the directors' remuneration report | For |
| 9 | Re-appoint the auditors | For |
| 10 | Fix the auditors' remuneration | For |
| 11 | Increase the authorised share capital | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Increase limits on non-executive directors' fees | For |
| 15 | Approve the rules of Part A of the Morgan Sindall Executive Remuneration Plan 2005 | Oppose |
| 16 | Approve the rules of Part B of the Morgan Sindall Executive Remuneration Plan 2005 | Oppose |
