| VISTRY GROUP PLC | 05/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Appoint Stephen Harvey Brazier | For |
| 5 | Appoint Timothy David Melville-Ross | Abstain |
| 6 | Appoint Mrs Lesley MacDonagh | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Approve amendments to the LTIP | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |