| SPECTRIS PLC | 19/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr P A Chambré | For |
| 5 | To re-elect Mr C G Watson | Oppose |
| 6 | To re-elect Mr J C Webster | Oppose |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles | For |
| 13 | Adopt new Articles of Association | Abstain |
| 14 | Notice of General Meeting | For |