| SMITHS GROUP PLC | 20/11/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr D H Brydon | For |
| 5 | Re-elect Mr D J Challen | For |
| 6 | Re-elect Mr S J Chambers | For |
| 7 | Re-elect Mr P J Jackson | For |
| 8 | Re-elect Mr J Langston | Abstain |
| 9 | Re-elect Mr D P Lillycrop | Abstain |
| 10 | Re-elect Mr P H Loescher | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |