| SPECTRIS PLC | 19/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Mr J E O'Higgins | Abstain |
| 5 | Re-Elect Mr J A Warren | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles | For |
| 12 | Authorise meetings to be held on 14 days notice | For |