| REXAM PLC | 25/05/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr G Angwald | For |
| 5 | Elect Mr C Symon | Abstain |
| 6 | Elect Mr M Buzzacott | For |
| 7 | Elect Mr Y Dominioni | For |
| 8 | Elect Mr D Tucker | For |
| 9 | Appoint the auditors and determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |