| NORTHUMBRIAN WATER GROUP | 03/08/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect John Cuthbert | For |
| 4 | Elect Chris Green | For |
| 5 | Elect Sir Patrick Brown | For |
| 6 | Elect Martin Negre | For |
| 7 | Elect Derek Wanless | For |
| 8 | Elect Jenny Williams | For |
| 9 | Elect Alain Chaigneau | For |
| 10 | Elect Bernard Guirkinger | For |
| 11 | Elect Sir Fred Holliday | For |
| 12 | Re-appoint the auditors and fix their remuneration | For |
| 13 | Approve the Directors' Remuneration Report | Abstain |
| 14 | Authorise share re-purchase | For |