| PZ CUSSONS PLC | 28/06/2005 EGM | |
|---|---|---|
| 1 | Approve the cancellation and repayment of the 7 1/2 per cent cumulative preference shares | |
| 2 | Approve the repayment and cancellation of the 10 per cent cumulative preference shares | For |
| 3 | Approve the increase in the authorised ordinary share capital, authorise the allotment of ordinary shares, the enfranchisement of non-voting shares and the issuing of compensatory bonus shares | For |
| 4 | Issue shares for cash | For |
| 5 | Authorise the repurchase of shares | |