| SVF HOLDO | 25/04/2005 AGM | |
|---|---|---|
| 1 | Receive the Annual Report and Accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Mr Scudamore | For |
| 5 | Elect Mr Rowley | For |
| 6 | Elect Mr Segars | For |
| 7 | Re-elect Sir Robin Saxby | Abstain |
| 8 | Re-elect Mr Muller | For |
| 9 | Re-elect Mr Brown | For |
| 10 | Re-elect Mr Dunn | For |
| 11 | Re-elect Mr Scarisbrick | For |
| 12 | Re-elect Mr Score | For |
| 13 | Reappoint the auditors and fix their remuneration | Abstain |
| 14 | Authority to re-purchase own shares | For |