

| PERSIMMON PLC | 21/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Duncan Davidson | For |
| 4 | Re-elect Michael Killoran | For |
| 5 | Re-elect John Millar | For |
| 6 | Re-elect Sir Chips Keswick | Oppose |
| 7 | Re-elect Hamish Leslie Melville | Oppose |
| 8 | Re-appoint the Auditors | Abstain |
| 9 | Approve the Directors' Remuneration Report | Abstain |
| 10 | Authorise share re-purchase | For |
| 11 | Amend the Articles of Association of the Company | Oppose |