

| MICHAEL PAGE PLC | 27/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect R Lourey | For |
| 4 | Re-elect S Box | For |
| 5 | Re-elect S Burke | For |
| 6 | Re-elect C-H Dumon | For |
| 7 | Approve the Directors' Remuneration Report | Oppose |
| 8 | Re-appoint the auditors and fix their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share re-purchase | For |