| BEAZLEY PLC | 21/06/2004 AGM | |
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| None | None | |
| None | None | |
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| 1 | Approve the Directors' Remuneration Report | Abstain |
| 2 | Receive the report and accounts | Abstain |
| 3 | Elect J G W Agnew | For |
| 4 | Elect J D Fishburn | For |
| 5 | Elect A F Beazley | For |
| 6 | Elect J D Sargent | For |
| 7 | Elect D A Horton | For |
| 8 | Elect A D Pomfret | For |
| 9 | Re-appoint the auditors | Oppose |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share re-purchase | For |