| STUDIO RETAIL GROUP PLC | 04/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect D A Johnson as director | For |
| 5 | Re-elect I J Bolton as a director | For |
| 6 | Elect D B Dutton as a director | For |
| 7 | Re-appoint auditors auditors and fix their remuneration. | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authority to buy back shares | For |