| ST MODWEN PROPERTIES PLC | 28/03/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3(i) | Re-Elect William Oliver | For |
| 3(ii) | Re-Elect John Salmon | For |
| 3(iii) | Re-Elect Mary Francis | For |
| 3(iv) | Re-Elect Christopher Roshier | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Amend Article | Abstain |
| 7 | Authorisation to allot shares | For |
| 8 | Authorise the disapplication of pre-emption rights | For |
| 9 | Authorise Share Repurchase | For |