| ST JAMES'S PLACE PLC | 06/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a final dividend | Abstain |
| 3 | Elect Mark Lund | For |
| 4 | Re-elect David Bellamy | For |
| 5 | Re-elect James Crosby | Oppose |
| 6 | Re-elect Mike Wilson | For |
| 7 | Re-elect Lord Weir | Oppose |
| 8 | Re-elect Sir Mark Weinberg | For |
| 9 | Approve the remuneration report | Abstain |
| 10 | Re-appoint the auditors and fix their remuneration | For |
| 11 | Amend the articles of association | For |
| 12 | Approve the offer of a SCRIP dividend | For |
| 13 | Allot Shares | For |
| 14 | Issue shares for cash | For |
| 15 | Approve market purchases | For |