| WS ATKINS PLC | 06/09/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Admiral the Lord Boyce | For |
| 5 | Re-elect Keith Clark | For |
| 6 | Re-appoint the auditors and fix their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |
| 10 | Authorise policital expenditure | For |
| 11 | Amend the WS Atkins 2003 Senior Key Executive and Key Employee Long Term Incentive Plan | Abstain |
| 12 | Amend the WS Atkins Deferred Bonus Plan | For |