27 September, 2006
AGM - Proxy Table
Ashtead Group plc held its AGM at 2.30pm on Tuesday 26th September 2006 in London .
The Board is pleased to confirm that all the resolutions placed before the meeting were accepted on a show of hands by the members without exception.
The proxy votes were as follows:
|1.||Report and Accounts 2006||250,691,562||909,161|
|3.||Re-election of Mr Stenham||280,382,150||2,776,750|
|4.||Re-election of Mr Robson||283,952,090||842,884|
|5.||Re-election of Mr Miller||282,318,542||2,476,432|
|6.||Re-appointment of auditors||282,223,944||1,076,551|
|7.||Approval of remuneration report||158,129,529||85,084,234|
|8.||Authority to allot securities||273,911,584||10,880,787|
|9.||Disapplication of pre-emption rights||282,824,139||335,008|
|10.||Authority to make market purchasesof ordinary shares||284,654,015||140,894|