

| ENODIS PLC | 16/02/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve payment of final dividend | For |
| 3 | Re-Elect Mr Wrench | Abstain |
| 4 | Re-elect Mr Schmidt | Abstain |
| 5 | Re-elect Mr Cronk | For |
| 6 | Re-appoint auditors | Abstain |
| 7 | Authorise directors to determine auditors' remuneration | For |
| 8 | Grant authority to allot shares | For |
| 9 | Disapplication of Pre-emption rights | For |
| 10 | Authorise directors to purchase own shares | For |
| 11 | Approve the remuneration report | Oppose |
| 12 | Amendment to Articles of Association | Abstain |