| CARPETRIGHT PLC | 16/08/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Re-elect Mr M Harris | For |
| 5 | Re-elect Lord Harris | Oppose |
| 6 | Re-elect Mr M Toogood | For |
| 7 | Elect Mr G Weston | For |
| 8 | Re-appoint the auditors and fix their remuneration | For |
| 9 | Renew the general authority to allot shares | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise market repurchase | For |
| 12 | Amend the 2004 LTIP | Abstain |
| 13 | Amend Articles of Association | For |