| WARNER ESTATE HOLDINGS PLC | 12/09/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr P W Collins | For |
| 5 | Elect Mr M J Stevens | For |
| 6 | Elect Mr W R Broderick | Abstain |
| 7 | Elect Mr G A Cooke | Abstain |
| 8 | Elect Mr R H Warner | Abstain |
| 9 | Appoint the auditors and fix their remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise electronic communications with shareholders | For |