| AMEC FOSTER WHEELER PLC | 19/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the Directors' Remuneration Report | Oppose |
| 4 | Approve the remuneration policy | Oppose |
| 5 | Re-elect J M Green-Armytage | For |
| 6 | Elect C A Riva | For |
| 7 | Elect S J Siddall | For |
| 8 | Elect M O Hesse | For |
| 9 | Re-appoint the auditors and fix their remuneration | Oppose |
| 10 | Authorise share re-purchase | For |