| SPIRAX GROUP PLC | 12/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect K Rajagopal | For |
| 5 | Re-elect M E Gibbin | For |
| 6 | Re-elect W H Whiteley | For |
| 7 | Re-appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise the scrip dividend | For |
| 11 | Authorise share repurchase | For |
| 12 | Authorise the company to call general meetings other than annual general meetings on not less than 14 clear days' notice | For |