| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr M J C Borlenghi | For |
| 5 | Re-elect Mr M J Chivers | For |
| 6 | Re-elect Mr D Williams | For |
| 7 | Re-appoint the auditors and fix their remuneration | Oppose |
| 8 | Allot relevant securities | For |
| 9 | Issue shares for cash | For |
| 10 | Approve market purchases | For |
| 11 | Approve the SIG plc 2004 Long Term Incentive Plan | Oppose |
| 12 | Approve the SIG plc 2004 Deferred Annual Bonus Share Plan (DABS) | Oppose |
| 13 | Approve the SIG plc Employee Share Incentive Plan | For |
