| FKI PLC | 21/07/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Declare final dividend | For |
| 4 | Appoint Mr C Matthews | For |
| 5 | Appoint Mr N Bamford | For |
| 6 | Re-appoint Sir Michael Hodgkinson | For |
| 7 | Re-appoint R L Gott | For |
| 8 | Re-appoint auditors | For |
| 9 | Fix auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Re-purchase own shares | For |
| 13 | Amend the articles of association | For |