| ST MODWEN PROPERTIES PLC | 22/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3a | Re-elect Simon Clarke | For |
| 3b | Re-elect Bill Oliver | For |
| 3c | Re-elect Paul Rigg | For |
| 3d | Re-elect Christopher Roshier | For |
| 3e | Re-elect James Shaw | For |
| 4 | Re-appoint the auditors and fix their remuneration | For |
| 5 | Approve the directors' remuneration report | Abstain |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise share re-purchase | For |