| IMI PLC | 14/05/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| A | Issue shares for cash | For |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| B | Authorise share re-purchase | For |
| 3 | Declare a dividend | For |
| C | Adopt new Articles of Association | For |
| 4 | Elect T M Gateley | For |
| 5 | Elect W R Whitney | For |
| 6 | Elect D C Nicholas | For |
| 7 | Elect T J Slack | For |
| 8 | Elect G J Allen | For |
| 9 | Re-appoint the auditors | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Adopt new Sharesave Plan | For |