| JOHNSON MATTHEY PLC | 25/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Sir John Banham | For |
| 5 | Elect Mr NAP Carson | For |
| 6 | Elect Mr PN Hawker | For |
| 7 | Elect Mr LC Pentz | For |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors' remuneration | For |
| 10 | Authorise EU political donations and political expenditure | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Disapply pre-emption rights | For |
| 13 | Purchase own shares | For |