

| ENODIS PLC | 08/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Elect M R Arrowsmith | For |
| 4 | Elect P M Brooks | For |
| 5 | Elect D S McCulloch | Oppose |
| 6 | Appoint the auditors | Abstain |
| 7 | Fix the auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Approve the remuneration report | Oppose |
| 12 | Approve Enodis Performance Share Plan 2007 | Oppose |
| 13 | Approve amendments to the Enodis 2001 Executive Share Option Scheme | For |
| 14 | Amend the Articles of Association | For |