| RENISHAW PLC | 10/10/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr A C G Roberts | For |
| 4 | Re-elect Mr G McFarland | For |
| 5 | Election Mr W H Whiteley | Oppose |
| 6 | Approve the remuneration report | Abstain |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Adopt new Articles of Association | For |