| ARRIVA PLC | 23/04/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the directors' remuneration report | Oppose |
| 4 | Elect Mr S Batey | For |
| 5 | Re-elect Mr A Saxton | For |
| 6 | Re-elect Mrs A Palmer | Abstain |
| 7 | Re-elect Mr M Allen | For |
| 8 | Re-appoint the auditors and fix their remuneration | For |
| 9 | Issue shares for cash | For |
| 10 | Amend the Articles of Association | For |
| 11 | Authority to re-purchase shares | Abstain |
| 12 | Approve the Arriva plc Share Incentive Plan 2004 | For |