| TOPPS TILES PLC | 11/01/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Elect W A McIntosh | For |
| 4 | Elect V H Watson | For |
| 5 | Appiont the auditors and allow the directors to determine their remuneration | Abstain |
| 6 | Approve the remuneration report | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Approve share buy back | For |