| CATTLES PLC | 07/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3a | Re-elect N Broadhurst | Abstain |
| 3b | Re-elect M Collins | For |
| 3c | Re-elect J Corr | For |
| 3d | Re-elect B Cottingham | Oppose |
| 4 | Re-appoint the auditors and fix their remuneration | Oppose |
| 5 | Approve the Directors' Remuneration Report | Abstain |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |