| SPECTRIS PLC | 16/05/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | Abstain |
| 2 | Approve the remuneration report. | Abstain |
| 3 | Approve the final dividend | For |
| 4 | Elect J W Poulter | Abstain |
| 5 | Elect S C Harris | For |
| 6 | Elect A J Reading | For |
| 7 | Elect J C Webster | For |
| 8 | Elect P A Chambre | For |
| 9 | Elect C G Watson | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Savings Related Share Option Scheme | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Approve the share buy back authority | For |