| MELROSE INDUSTRIES PLC | 14/08/2007 EGM | |
|---|---|---|
| 1 | Allow the early exercise of all outstanding options over existing incentive shares. | Oppose |
| 2 | Approve Share Capital Restructuring | For |
| 3 | Articles of Association to create the 2007 Share Incentive Plan | Oppose |
| 4 | Approve Share Capital Restructuring | For |
| 5 | Approve share Capital Restructuring in relation to the return of capital. | For |