| PENNON GROUP PLC | 28/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Re-elect Mr R J Baty | For |
| 5 | Re-elect Mr D J Dupont | For |
| 6 | Re-elect Ms K M H Mortimer | For |
| 7 | Re-appoint the auditors | Oppose |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share re-purchase | For |
| 12 | Approve amendment to Articles of Association | For |
| 13 | Adopt new Articles of Association | For |
| 14 | Authorise company to make EU political donations | For |