| NORTHERN ROCK PLC | 27/04/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Adam John Applegarth | For |
| 4 | Re-elect Nichola Pease | For |
| 5 | Elect Nicholas Adam Hodnett Fenwick | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Approve the directors' remuneration report | Oppose |
| 9 | Authorise share repurchase | For |
| 10 | Approve share repurchase contract and authority to purchase Foundation shares | For |