| REDROW PLC | 09/11/2005 AGM | |
|---|---|---|
| 1 | Receive and adopt the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-appoint Neil Fitzsimmons | For |
| 4 | Re-appoint Colin Edward Lewis | For |
| 5 | Re-appoint Robert Brannock Jones | For |
| 6 | Re-appoint Brian Duckworth | For |
| 7 | Re-appoint the auditors and fix their remuneration | For |
| 8 | Approve the remuneration report | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise market purchase | For |