| RANK GROUP PLC | 27/04/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the annual report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Peter Jarvis | For |
| 5 | Re-appoint Alun Cathart | For |
| 6 | Re-appoint the auditors | Abstain |
| 7 | Fix the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise share repurchase | For |
| 11 | Authorise scrip dividends | For |