| GYRUS GROUP PLC | 30/04/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Receive the remuneration report | Abstain |
| 3 | Elect Mr K Krzywicki | For |
| 4 | Elect Mr M F Garner | For |
| 5 | Elect Mr B L Steer | Abstain |
| 6 | Elect Prof C W Cummings | For |
| 7 | Elect Mr J Rennocks | Abstain |
| 8 | Elect Ms K Innes Ker | For |
| 9 | Appoint the auditors and fix their remuneration | For |
| 10 | Authorise share issue | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise communication with shareholders by electronic means | For |
| 13 | Authorise communication via the website | For |