| GKN PLC | 20/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Mr Brown | For |
| 4 | Elect Mr Griffiths | For |
| 5 | Elect Mr Mamsch | For |
| 6 | Elect Sir Christopher Meyer | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Approve the directors' remuneration report | Oppose |
| 10 | Authorise share repurchase | For |
| 11 | Amend the articles of association | For |
| 12 | Approve GKN Long Term Incentive Plan 2004 | Oppose |
| 13 | Approve GKN Executive Share Option Scheme 2004 | Abstain |
| 14 | Approve new overseas executive incentive schemes | Oppose |