| 1 | Receive the report and accounts | Abstain |
| 2 | Re-elect Mr G Burnett | For |
| 3 | Re-elect Mr S Dhaiwal | For |
| 4 | Re-elect Mr A Stenham | For |
| 5 | Re-elect Mr C Miller | For |
| 6 | Re-elect Mr H Etheridge | Abstain |
| 7 | Re-elect Mr G Iceton | For |
| 8 | Re-appoint the auditors and fix their remuneration | Abstain |
| 9 | Approve the Directors' Remuneration Report | Abstain |
| 10 | Approve the Ashtead Performance Share Plan 2004 | Abstain |
| 11 | Approve the increase in authorised share capital | For |
| 12 | Authority to issue shares with pre-emption rights | For |
| 13 | Disapplication of pre-emption rights | For |
| 14 | Authority to purchase shares | For |
