| GYRUS GROUP PLC | 25/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Re-appoint C Goodson-Wickes | For |
| 4 | Re-appoint MF Garner | For |
| 5 | Re-appoint BL Steer | Oppose |
| 6 | Re-appoint GR Davis | For |
| 7 | Re-appoint the auditors and authorise the directors to determine their remuneration | Abstain |
| 8 | Authority to allot shares | For |
| 9 | Partial exclusion of pre-emption rights | For |
| 10 | Approve the Gyrus 2005 Long-Term Incentive Plan | Abstain |