| FKI PLC | 01/08/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Reappoint Mr David Pearl | For |
| 5 | Reappoint Mr Richard Case | For |
| 6 | Reappoint Sir Michael Hodgkinson | For |
| 7 | Reappoint Mr Reginald Gott | For |
| 8 | Reappoint the auditors | For |
| 9 | Fix the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise share repurchase | For |