

| SABMILLER PLC | 28/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect John Manzoni | For |
| 4 | Re-elect Mr M C Ramaphosa | For |
| 5 | Re-elect Mr E A G Mackay | For |
| 6 | Declare a final dividend | For |
| 7 | Re-appoint the auditors | Oppose |
| 8 | Determine the auditors remuneration | For |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise the repurchase of shares | For |
| 12 | Approve the contingent purchase contract | For |