VESUVIUS PLC 15/05/2008 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportAbstain
4Re-elect J P OosterveldFor
5Re-elect B W PerryFor
6Re-elect J G SussensFor
7Re-elect N R SalmonFor
8Appoint the auditorsFor
9Allow the board to determine the auditors remunerationFor
10Allot sharesFor
11Disapply pre-emption rightsFor
12Authorise Share RepurchaseFor
13Authority to incur political expenditureFor
14Amend Articles: with immediate effectFor
15Amend Articles: with effect from 1 October 2008Abstain