| BIG YELLOW GROUP PLC | 24/06/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Nicholas Vetch | Oppose |
| 5 | Re-elect Mr James Gibson | For |
| 6 | Re-elect Mr Philip Burks | For |
| 7 | Re-elect Mr David White | For |
| 8 | Re-appoint the auditors and fix their remuneration | For |
| 9 | Approve the Big Yellow Group plc 2004 Long Term Incentive Plan | Abstain |
| 10 | Approve the Big Yellow Group plc 2004 Sharesave scheme | For |
| 11 | Issue shares for cash | Abstain |
| 12 | Authority to buy back shares | For |