

| REGUS PLC | 18/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Re-elect Rudolf Lobo | For |
| 3 | Re-appoint auditors and fix their remuneration | Abstain |
| 4 | Approve directors' remuneration report | Oppose |
| 5 | Approve the new employee share plans | Oppose |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Disapply pre-emption rights | For |
| 8 | Buy- back shares | For |