| SPIRAX GROUP PLC | 17/05/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr M Vernon | For |
| 5 | Elect Mr N Daws | For |
| 6 | Elect Mr D J Meredith | For |
| 7 | Elect Mr P A Smith | For |
| 8 | Elect Mr M Townsend | For |
| 9 | Appoint the auditors and fix their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve scrip dividend proposal | For |
| 13 | Authorise share repurchase | For |