| BEAZLEY PLC | 20/06/2005 AGM | |
|---|---|---|
| 1 | Approve directors' remuneration report | Abstain |
| 2 | Receive report and accounts | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect N H Furlonge | For |
| 5 | Re-elect J G Gray | For |
| 6 | Re-elect N P Maidment | For |
| 7 | Re-elect J G Rowell | For |
| 8 | Re-elect J D Sargent | Oppose |
| 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 |
| 14 | Amend articles of association | For |