| BERENDSEN PLC | 26/04/2005 AGM | |
|---|---|---|
| 1 | Receive the Directors' report and accounts | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr. Kemball | For |
| 5 | Re-elect P E Smeeth | For |
| 6 | Elect P G Rogerson | For |
| 7 | Elect P Utnegaard | For |
| 8 | Reappoint the auditors and fix their remuneration. | Oppose |
| 9 | Amend the Articles of Association | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Disapplication of pre-emption rights | For |
| 12 | Authorise share re-purchase | For |