

| COMPASS GROUP PLC | 16/02/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration committee's report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Michael Bailey | For |
| 5 | Re-elect Denis Cassidy | Oppose |
| 6 | Re-elect Sir Francis Mackay | Abstain |
| 7 | Appoint the auditors | Oppose |
| 8 | Fix the auditors' remuneration | For |
| 9 | Approve donations to EU political organisations | Abstain |
| 10 | Amend employee share schemes | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | Abstain |