| WHATMAN PLC | 28/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Elect Mr Howard Kelly | For |
| 4 | Elect Mr Phil Greenhalgh | For |
| 5 | Elect Mr Ian Bonnar | For |
| 6 | Re-appoint the auditors and fix their remuneration | Abstain |
| 7 | Approve the remuneration report | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authority to buy back shares | For |