| COMPASS GROUP PLC | 14/02/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Approve the remuneration committee's report | |
| 3 | Declare a final dividend | |
| 4 | Elect Steve Lucas | |
| 5 | Elect Andrew Martin | |
| 6 | Re-elect Peter Cawdron | |
| 7 | Re-elect Alain Dupuis | |
| 8 | Re-elect Val Gooding | |
| 9 | Re-appoint the auditors | |
| 10 | Determine the auditors' remuneration | |
| 11 | Authorise new Share Bonus Matching Plan | |
| 12 | Authorise donations to EU political organisations | |
| 13 | Authorised share capital reduction | |
| 14 | Amend articles of association | |
| 15 | Issue shares for cash | |
| 16 | Authorise share repurchase | |