

| SAVILLS PLC | 05/05/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| None | None | |
| 1 | Recieve the Report and Accounts | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Declare final dividend | For |
| 4 | Re-elect Richard Jewson | Oppose |
| 5 | Re-elect Charles McVeigh | Abstain |
| 6 | Re-elect Rupert Sebag-Montefiore | For |
| 7 | Re-appoint auditors | Abstain |
| 8 | Authorise directors to fix auditors' remuneration | For |
| 9 | Authorise issue of securities | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share buy-back | Abstain |