| BERKELEY GROUP HOLDINGS PLC | 27/08/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Roger Lewis | For |
| 4 | Re-elect Rob Perrins | For |
| 5 | Re-elect Tony Palmer | For |
| 6 | Elect David Howell | For |
| 7 | Reappoint the auditors and fix their remuneration | Oppose |
| 8 | Approve the remuneration report | Abstain |
| 9 | Approve the new articles of association | For |
| 10 | Authority to issue shares with pre-emption rights | For |
| 11 | Disapplication of pre-emption rights | For |
| 12 | Authority to purchase shares | Abstain |
| 13 | Authority to make EU political donations | For |