| QUINTAIN ESTATES & DEVELOPMENT PLC | 04/09/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Adopt the audit committee report | For |
| 5 | Elect Joan MacNaughton | For |
| 6 | Elect Rebecca Worthington | For |
| 7 | Elect Tonianne Dwyer | For |
| 8 | Elect David Pangbourne as chairman of the audit committee | For |
| 9 | Elect Martin Meech as chairman of the remuneration committee | For |
| 10 | Appoint the auditors | For |
| 11 | Fix the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |