

| CANDOVER INVESTMENTS PLC | 12/05/2004 AGM | |
|---|---|---|
| 1 | Recieve the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Elect Mr DR Wilson | Abstain |
| 4 | Elect AP Hichens | Abstain |
| 5 | Elect JG West | Abstain |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Approve the remuneration committee report | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Approve share buy back | For |