| WILSON BOWDEN PLC | 27/04/2005 AGM | |
|---|---|---|
| 1 | Receive the Reports and Accounts | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Declare a Dividend | For |
| 4 | Re-elect Mr P J Byrom | For |
| 5 | Re-elect Mr N H Richardson | For |
| 6 | Re-elect Mr N J Townsend | For |
| 7 | Elect Mr A J Giles | For |
| 8 | Elect Mr I P Lough | For |
| 9 | Re-appoint auditors and fix their remuneration | For |
| 10 | Amend Articles of Association: article 104 | For |
| 11 | Amend Articles of Association: article 107 | For |
| 12 | Amend Articles of Association: article 108 | For |
| 13 | Amend Articles of Association: article 216 | For |