

| SUNBELT RENTALS HOLDINGS INC | 26/09/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr A Stenham | Abstain |
| 4 | Re-elect Mr S I Robson | For |
| 5 | Re-elect Mr C Miller | For |
| 6 | Re-appoint the auditors and fix their remuneration | Abstain |
| 7 | Approve the remuneration report | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | Abstain |
| 10 | Authorise share repurchase | For |