

| ENODIS PLC | 11/02/2004 AGM | |
|---|---|---|
| 1 | Recieve the report and accounts | Oppose |
| 2 | Approve remuneration committee report | Oppose |
| 3 | Appoint G M Cronk | For |
| 4 | Re-appoint D S McCulloch | Abstain |
| 5 | Re-appoint W Schmidt | Abstain |
| 6 | Re-appoint the auditors | Oppose |
| 7 | Fix the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchases | For |