| SIGNET JEWELERS LIMITED | 09/06/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Dale Hilpert | For |
| 5 | Elect Robert Blanchard | For |
| 6 | Elect Walker Boyd | For |
| 7 | Elect James McAdam | Abstain |
| 8 | Appoint the auditors and fix their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |