| GKN PLC | 05/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Richard Clowes | For |
| 4 | Elect John Sheldrick | For |
| 5 | Re-elect Nigel Stein | For |
| 6 | Re-elect Sir Peter Williams | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Approve the remuneration report | Oppose |
| 10 | Authority to purchase shares | For |
| 11 | Amend the articles of association | For |