

| PERSIMMON PLC | 22/04/2004 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Declare Final Dividend | For |
| 3 | To re-elect John White | For |
| 4 | To re-elect Michael Farley | For |
| 5 | To re-elect David Bryant | For |
| 6 | To re-elect Chips Keswick | Oppose |
| 7 | To re-elect Neil Davidson | For |
| 8 | To re-appoint auditors | For |
| 9 | Approve remuneration report | Abstain |
| 10 | Authorise share repurchase | For |