

| WS ATKINS PLC | 07/09/2005 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Approve the remuneration report. | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect James Morley | For |
| 5 | Elect Christopher Kemball | For |
| 6 | Elect Edmund Wallis | For |
| 7 | Appoint the auditors and determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authority to purchase own shares | For |
| 11 | Approve political donations | Abstain |
| 12 | Approve amendments to the articles in relation to borrowing powers. | For |