| CARPHONE WAREHOUSE GROUP PLC | 28/07/2005 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Charles Dunstone as a Director | For |
| 5 | Re-elect Roger Taylor as a director. | For |
| 6 | Re-elect John Gildersleeve as a director. | For |
| 7 | Elect David Goldie as director. | For |
| 8 | Re-appoint auditors and fix their remuneration. | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash. | For |
| 11 | Authority to buy back shares | For |