| SIGNET JEWELERS LIMITED | 10/06/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect T Burman | For |
| 5 | Re-elect B Land | For |
| 6 | Re-elect J McAdam | Abstain |
| 7 | Elect R Anderson | For |
| 8 | Elect R Walker | For |
| 9 | Re-appoint the auditors | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share buy back | For |
| 13 | Amend the Articles | For |