| FKI PLC | 24/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Mr N Bamford | For |
| 5 | Elect Mr C Matthews | For |
| 6 | Appoint the auditors | For |
| 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 |