

| BARRATT REDROW PLC | 11/11/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect C A Dearlove | For |
| 4 | Re-elect A E Kilburn | For |
| 5 | Re-elect Mr M Pescod | Oppose |
| 6 | Re-elect Mr R J Davies | For |
| 7 | Re-appoint the auditors and fix their remuneration | Abstain |
| 8 | Approve the remuneration report | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |