| REDROW PLC | 05/11/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To re-appoint Neil Fitzsimmons | For |
| 3 | To re-appoint Colin Lewis | For |
| 4 | To re-appoint Denise Jagger | For |
| 5 | To re-appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Amend the Redrow Long Term Share Incentive Plan | For |
| 7 | Approve the Company Share Option Plan | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |