| WARNER ESTATE HOLDINGS PLC | 08/09/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Approve the final dividend | For |
| 4 | Re-elect P W Collins | For |
| 5 | Re-elect W R Broderick | Abstain |
| 6 | Re-elect G A Cooke | Abstain |
| 7 | Re-elect R H Warner | Abstain |
| 8 | Re-elect M J Stevens | For |
| 9 | Re-appoint the auditors and determine their remuneration | Oppose |
| 10 | Authorise the repurchase of shares | For |
| 11 | Allot shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |