

| PERSIMMON PLC | 19/04/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Adopt a dividend | For |
| 3 | Elect Mike Farley | For |
| 4 | Elect David Bryant | For |
| 5 | Elect Hamish Lesilie Melville | Oppose |
| 6 | Elect Neil Dvidson | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Approve the remuneration report | Oppose |
| 9 | Approve the new LTIP | Oppose |
| 10 | Approve share buy back authority | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue share for cash | For |