

| MORGAN SINDALL GROUP PLC | 25/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mr Paul Smith | For |
| 4 | Elect Mr Jack Lovell | For |
| 5 | Approve the remuneration report | Oppose |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Amend the Articles | For |