| WARNER ESTATE HOLDINGS PLC | 07/09/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect P.C.T. Warner | Oppose |
| 5 | Re-elect J.R.Avery | For |
| 6 | Re-elect W.R. Broderick | Abstain |
| 7 | Re-elect G.A. Cooke | Abstain |
| 8 | Re-elect R.H. Warner | Abstain |
| 9 | Re-appoint the auditors | Abstain |
| 10 | Authorise share repurchase | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |