| IMI PLC | 13/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| A | Issue shares for cash | For |
| 2 | Approve director's remuneration report. | Oppose |
| B | Authorise share re-purchase | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect M J Lamb as director | For |
| 5 | Elect L Browne as director | For |
| 6 | Elect K S Beeston as director | For |
| 7 | Re-appoint auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Approve the new Deferred Bonus Plan | Oppose |
| 11 | Adopt the new Long Term Incentive Plan | For |