| 1 | Receive the Reports of the Directors and the auditors and the Accounts | For |
| 2 | To approve the Remuneration Committee Report | Abstain |
| 3 | To declare a Final Dividend at the rate of 4.5p per ordinary share for the year ended 4th January 2008 | For |
| 4 | To re-appoint Mr Andrew Given as a Director | For |
| 5 | To re-elect Mr Mark Robertshaw as a Director | Abstain |
| 6 | To re-elect Mr Martin Flower as a Director. | For |
| 7 | To re-elect Mr Simon Heale as a Director | For |
| 8 | To re-appoint KPMG Audit Plc as auditors | Abstain |
| 9 | To authorise the directors of the company to agree the remuneration of the auditors | For |
| 10 | To approve and adopt the Morgan Crucible Bonus Deferral Share Matching Plan | Abstain |
| 11 | To authorise the directors of the company to allot relevant securities | For |
| 12 | To authorise the Directors of the Company to disapply pre-emption rights | For |
| 13 | To authorise the Directors of the Company to make market purchases of ordinary shares in the company | For |
| 14 | To amend the Articles of Association of the Company pursuant to print A of the Articles of Association of the Company | For |
| 15 | To amend the Articles of Association of the Company pursuant to print B of the Articles of Association of the Company | For |
