| GYRUS GROUP PLC | 02/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mr S J B Shaw | For |
| 4 | Elect Mr M F Garner | For |
| 5 | Elect Dr C Goodson-Wickes | For |
| 6 | Elect Mr B L Steer | Abstain |
| 7 | Elect Prof. C W Cummings | For |
| 8 | Approve the contract extension of Mr B L Steer | For |
| 9 | Appoint the auditors and fix their remuneration | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |