

| PZ CUSSONS PLC | 01/11/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect A J Green | Abstain |
| 5 | Re-elect D C Godwin | For |
| 6 | Re-elect R H Sellers | For |
| 7 | Re-elect J Spyridoulias | Abstain |
| 8 | Re-elect D W Lewis | Oppose |
| 9 | Re-appoint the auditors and fix their remuneration | Abstain |
| 10 | Authorise share repurchase | For |