

| CARPETRIGHT PLC | 06/09/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Elect Mr J Kitching | For |
| 5 | Elect Mr S Metcalf | For |
| 6 | Elect Baroness Wilcox | Abstain |
| 7 | Elect Mr I Kenyon | Abstain |
| 8 | Appoint the auditors and fix their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Approve amendments to the 2004 Long Term Incentive Plan | Oppose |