AMEC FOSTER WHEELER PLC 13/05/2009 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4Approve the Remuneration Policy set out in the directors' remuneration reportFor
5Re-elect Mr I P Mchoul as a directorFor
6Re-elect Mr S R Thompson as a directorFor
7Re-elect Mr N A Bruce as a directorFor
8Re-appoint KPMG Audit Plc as auditorsAbstain
9Allow the board to determine the auditors remunerationFor
10Authorise Share RepurchaseFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Amend ArticlesFor
14Amend ArticlesFor