| ENODIS PLC | 07/02/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-Elect P M Brooks | For |
| 4 | Re-Elect R C Eimers | For |
| 5 | Re-Elect J J Ross | For |
| 6 | Re-Elect W D Wrench | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorisation to allot shares. | For |
| 10 | Authorise the disapplication of pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Amend existing executive performance share plan. | Oppose |
| 14 | Amend Articles of Association | For |