

| GKN PLC | 12/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Mr Brown | For |
| 4 | Re-elect Sir Ian Gibson | For |
| 5 | Re-elect Mr Smith | For |
| 6 | Re-appoint the auditors | Abstain |
| 7 | Fix the auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Approve the remuneration report | Oppose |
| 11 | Authorise share repurchase | For |
| 12 | Approve political donations | Abstain |