| WH SMITH PLC | 29/01/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4a | Re-elect Tim Hely Hutchinson | For |
| 4b | Re-elect John Warren | For |
| 5 | Elect Andrew Rolfe | For |
| 6 | Elect Kate Swann | For |
| 7 | Re-appoint the auditors | Oppose |
| 8 | Authorise the amendments to the WH Smith Executive Share Option Scheme 1999 | For |
| 9 | Approve the WH Smith 2004 L-TIP | Abstain |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise the market re-purchase of shares | For |