| NEXT PLC | 13/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Nick Brookes | For |
| 5 | Re-elect David Keens | For |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Amend share option scheme rules to allow use of treasury shares | For |
| 8 | Issue shares for cash | Abstain |
| 9 | Authorise share repurchase | Abstain |