

| SAVILLS PLC | 04/05/2005 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Declare a special dividend | For |
| 5 | Re-elect Jeremy Helsby | For |
| 6 | Re-elect Simon Hope | For |
| 7 | Re-elect Peter Smith | For |
| 8 | Re-appoint the Auditors | Abstain |
| 9 | Authorise the Directors to fix the Auditors' remuneration | For |
| 10 | Renew the Directors' power to allot shares | For |
| 11 | Disapply statutory pre-emption rights | For |
| 12 | Renew the Company's authority to purchase its own shares | For |