| ST MODWEN PROPERTIES PLC | 21/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3(i) | Elect Mr Christopher Roshier | For |
| 3(ii) | Elect Ms Mary Francis | For |
| 3(iii) | Elect Mr John Salmon | For |
| 3(iv) | Elect Mr Ian Menzies-Gow | For |
| 3(v) | Elect Mr Tim Haywood | For |
| 4 | Appoint the auditors and fix their remuneration | For |
| 5 | Approve the remuneration report | Abstain |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise share repurchase | For |