| BSS GROUP PLC | 19/07/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare final dividend | For |
| 3 | Elect Mr R J Harrison | For |
| 4 | Elect Mr T Osbaldiston | For |
| 5 | Re-elect Mr G Slark | For |
| 6 | Re-elect Mr T R F Stockley | For |
| 7 | Re-elect Mr P T Warry | Abstain |
| 8 | Re-appoint auditors and fix their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Re-purchase own shares | For |
| 12 | Approve the remuneration report | Abstain |
| 13 | Increase the maximum aggregate of directors' fees | For |