

| STUDIO RETAIL GROUP PLC | 05/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Receive and adopt the remuneration report | Oppose |
| 3 | Declare final dividend | For |
| 4 | Re-elect Mr K Chapman | Oppose |
| 5 | Re-elect Mr P E Jolly | For |
| 6 | Elect Mr P B Maudsley | For |
| 7 | Re-appoint auditors | Oppose |
| 8 | Issue shares for cash | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Re-purchase own shares | For |