

| AVIS EUROPE PLC | 25/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect W A Cathcart | Oppose |
| 5 | Re-elect J-P Bizet | For |
| 6 | Re-elect G van Marcke de Lummen | Oppose |
| 7 | Re-elect D Woitscheck | For |
| 8 | Re-elect M Hennessy | For |
| 9 | Re-elect K M Sheehan | Oppose |
| 10 | Re-appoint the auditors and fix their remuneration | Oppose |
| 11 | Issue shares for cash | For |
| 12 | Authorise share re-purchase | For |