| MELROSE INDUSTRIES PLC | 14/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Elect Mr Perry Crosthwaite | Abstain |
| 4 | Elect Mr Geoffrey Martin | For |
| 5 | Elect Mr John Grant | For |
| 6 | Elect Mr Miles Templeman | Abstain |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve the Remuneration report | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |