| NEXT PLC | 18/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Abstain |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare final dividend | For |
| 4 | Elect Jonathan Dawson | For |
| 5 | Elect Christine Cross | For |
| 6 | Re-elect Simon Wolfson | For |
| 7 | Re-elect Andrew Varley | For |
| 8 | Re-appoint the auditors and fix their remuneration | For |
| 9 | Approve management share option plan | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | Abstain |
| 12 | Authorise share repurchase | Abstain |
| 13 | Authority for off-market share purchases | Abstain |
| 14 | Amend articles of association | For |