| RATHBONES GROUP PLC | 04/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Elect Mrs S M Desborough | For |
| 5 | Elect Mr P G Pearson Lund | For |
| 6 | Re-elect Mr I M Buckley | For |
| 7 | Re-elect Mr P D G Chavesse | For |
| 8 | Re-elect Mr M P Egerton-Vernon | For |
| 9 | Re-elect Viscount Lifford | For |
| 10 | Re-elect Mr G M Powell | For |
| 11 | Re-appoint the auditors | Abstain |
| 12 | Fix the auditors' remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authority to purchase shares | For |