| CHARTER INTERNATIONAL PLC | 25/06/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2b | Elect R A Careless | For |
| 2ai | Elect H P R Mullan | For |
| 2aii | Elect J M Neill | For |
| 2aiv | Elect The Hon. James H M Bruce | For |
| 2aiii | Elect M G Foster | For |
| 3 | Re-appoint the auditors and fix their remuneration | Abstain |
| 4 | Approve the Directors' Remuneration Report | Abstain |
| 5 | Increase share capital | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Approve the Charter (DG-2004) Incentive Plan | Oppose |