| FKI PLC | 20/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Approve the new Long-Term Incentive Plan and Deferred Bonus Plan | Oppose |
| 4 | Declare a final dividend | For |
| 5 | Re-appoint Mr G Page | For |
| 6 | Re-appoint Mr P Heiden | For |
| 7 | Re-appoint Mr C Clark | For |
| 8 | Re-appoint the auditors | For |
| 9 | Fix the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share re-purchase | For |