| WARNER ESTATE HOLDINGS PLC | 09/09/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Broderick | Oppose |
| 5 | Re-elect Mr Cooke | Oppose |
| 6 | Re-elect Mr Moore | For |
| 7 | Elect Mr Avery | For |
| 8 | Re-appoint the auditors and fix their remuneration | Oppose |
| 9 | Authorise the company to repurchase shares | For |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Amend Articles of Association | For |