| JOHNSON MATTHEY PLC | 24/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr M J Roney | For |
| 5 | Elect Mr J N Sheldrick | For |
| 6 | Elect Mr C D Mackay | For |
| 7 | Elect Mr M B Dearden | For |
| 8 | Elect Mr C I Strachan | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Approve the new long term incentive plan | Abstain |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles | For |