| RS GROUP PLC | 16/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Dr Leslie Atkinson | For |
| 5 | Re-elect Mr Richard B Butler | For |
| 6 | Re-elect Mr Ian Mason | For |
| 7 | Appoint the auditors and fix their remuneration | Abstain |
| 8 | Increase the limit of non-executive directors' fees | Abstain |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | Abstain |
| 11 | Authorise market purchased of shares | For |