

| CANDOVER INVESTMENTS PLC | 10/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Elect Mr C Russell | For |
| 4 | Re-elect Mr S W Curran | Oppose |
| 5 | Re-elect Mr A P Hichens | For |
| 6 | Re-elect Mr J G West | For |
| 7 | Re-appoint the auditors and fix their remuneration | Oppose |
| 8 | Approve the directors remuneration report | Abstain |
| 9 | Authorise share buy back | For |