| TOPPS TILES PLC | 06/01/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Stuart Willams | Oppose |
| 4 | Re-elect Nicholas Ounstead | For |
| 5 | Re-elect Victor Watson | For |
| 6 | Re-appoint the auditors | For |
| 7 | Approve the Topps Tiles Plc Executive Long Term Incentive Plan | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Receive the remuneration report | Abstain |