| JOHNSON MATTHEY PLC | 19/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Morgan | For |
| 5 | Re-elect Mr Thomson | For |
| 6 | Re-elect Mr Walvis | For |
| 7 | Re-appoint the auditors and fix their remuneration | Abstain |
| 8 | Approve political donations and expenditure | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Amend the articles of association | For |