

| REDROW PLC | 07/11/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Elect John Tutte | For |
| 4 | Elect Alan Bowkett | For |
| 5 | Elect Bob Bennett | For |
| 6 | Elect Denise Jagger | For |
| 7 | Elect Malcolm King | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Authority to disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve the use of electronic communications | For |