| GYRUS GROUP PLC | 19/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Re-elect Dr Mark Goble | For |
| 4 | Elect Mr Charles Cummings | For |
| 5 | Elect Mr Keith Krzywicki | For |
| 6 | Elect Mr Simon Shaw | For |
| 7 | Re-appoint the auditors and fix their remuneration | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Amend Article 95 | For |