| SIG PLC | 04/05/2005 AGM | |
|---|---|---|
| 1 | Receive and adopt the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr P.H. Blackburn | For |
| 5 | Re-elect L.O. Tench | For |
| 6 | Re-appoint the auditors | Abstain |
| 7 | Authorise the Directors to allot relevant securities | For |
| 8 | Issue shares for cash | For |
| 9 | Authority for the Company to purchase its own shares | For |