| MELROSE INDUSTRIES PLC | 07/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr Simon Peckham | For |
| 4 | To re-elect Mr David Roper | For |
| 5 | To re-elect Mr John Grant. | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Adopt new Articles of Association | For |
| 9 | Authorise communication by electronic and web means | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |