| PENNON GROUP PLC | 29/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the Directors' Remuneration Report | Abstain |
| 4 | Re-elect Mr Connell | For |
| 5 | Re-appoint the auditors | Oppose |
| 6 | Fix the auditors' remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share re-purchase | For |
| 10 | Amend the rules of the Restricted Share Plan | For |
| 11 | Authorise EU political donations | Abstain |