| WELLINGTON UNDERWRITING PLC | 09/06/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Declare final dividend | For |
| 4 | Re-elect Mr David Ibeson | For |
| 5 | Re-elect Mr Peter Williams | For |
| 6 | Re-appoint auditors and fix their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Authorise scrip dividend | For |
| 9 | Amend the Articles of Association | For |
| 10 | Amend the Articles of Association | For |
| 11 | Amend the Articles of Association | For |
| 12 | Issue share for cash | For |
| 13 | Re-purchase own shares | For |