| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr. J. Connolly | For |
| 4 | Re-elect Mr. S. C. Birks | For |
| 5 | Re-elect Mr. B. R. E. Goodwin | Oppose |
| 6 | Re-affirm the appointment of Mr. T. J. W. Goodwin as Chairman | Oppose |
| 7 | Re-affirm the appointment of Mr. M. S. Goodwin as Managing Director of the Mechanical Engineering Division. | Oppose |
| 8 | Re-affirm the appointment of Mr. S. R. Goodwin as Managing Director of the Refractory Engineering Division | Oppose |
| 9 | Re-affirm the position of Mrs. J. E. Kelly, Non-Executive Director, as Chair of the Audit Committee | For |
| 10 | Re-affirm the position of Mr. J. W. Goodwin as member of the Audit Committee | Oppose |
| 11 | Re-affirm the position of Mr. R. S. Goodwin as member of the Audit Committee | Oppose |
| 12 | Re-affirm the position of Mrs. P. Ashley as member of the Audit Committee | Oppose |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
