| VISTRY GROUP PLC | 11/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve directors' remuneration report | For |
| 3 | Declare the final dividend | For |
| 4 | Re-appoint Sir Gerald Nigel Mobbs | For |
| 5 | Re-appoint David James Ritchie | For |
| 6 | Re-appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Authorise directors to declare scrip dividends | For |
| 9 | Authorise directors to allot relevant securities | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Company to purchase own shares | For |