| REDROW PLC | 03/11/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-appoint Paul Louis Pedley | For |
| 4 | Re-appoint John Frederick Tutte | For |
| 5 | Re-appoint James Martin | For |
| 6 | Re-appoint Malcolm James Geoffrey King | For |
| 7 | Re-appoint the auditors and fix their remuneration | 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 |
| 12 | Approve the Redrow plc Long Term Share Incentive Plan 2004 | Abstain |
| 13 | Approve the Redrow plc Sharesave Plan 2004 | For |