| CAPITAL & REGIONAL PLC | 11/06/2004 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve dividend | For |
| 3 | Re-appoint T Chandos | Oppose |
| 4 | Re-appoint M Barber | For |
| 5 | Re-appoint H Mautner | For |
| 6 | Re-appoint P Stobart | For |
| 7 | Re-appoint auditors and fix their remuneration | Oppose |
| 8 | Approve remuneration report | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |