

| BIG YELLOW GROUP PLC | 04/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Stephen Homer | For |
| 5 | Re-elect Jonathan Short | For |
| 6 | Re-elect Adrian Lee | For |
| 7 | Re-appoint auditors and fix their remuneration | Abstain |
| 8 | Authorise share repurchase | For |
| 9 | Amend articles of association | For |