SMITHS GROUP PLC 20/11/2007 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Mr D H BrydonFor
5Re-elect Mr D J ChallenFor
6Re-elect Mr S J ChambersFor
7Re-elect Mr P J JacksonFor
8Re-elect Mr J LangstonAbstain
9Re-elect Mr D P LillycropAbstain
10Re-elect Mr P H LoescherFor
11Appoint the auditorsAbstain
12Allow the board to determine the auditors remunerationFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor
15Authorise Share RepurchaseFor