| MICHAEL PAGE PLC | 27/05/2005 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect A A Montague | For |
| 4 | Re-elect T W Benson | For |
| 5 | Re-elect S J Ingham | For |
| 6 | Approve the remuneration report | Oppose |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share buy back | For |
| 11 | Amend the Articles of Association | For |
| 12 | Amend rules of the Incentive Share Plan 2004 | For |