VESUVIUS PLC 14/05/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3To re-elect M G ButterworthFor
4To re-elect J L HewittFor
5To re-elect R B BeestonFor
6Appoint the auditorsAbstain
7Allow the board to determine the auditors remunerationFor
8Issue shares with pre-emption rightsAbstain
9Issue shares for cashFor
10Authorise Share RepurchaseFor
11Approve Political DonationsFor
12Authority to call a general meeting on 14 clear days' noticeFor
13Approve share consolidationFor
14Amend Articles with effect from 1 October 2009For
15Authority to revoke any deemed limit as to the amount of shares that can be allottedFor