| SPIRAX GROUP PLC | 13/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the director's remuneration report | Oppose |
| 3 | Declare final dividend | For |
| 4 | Appoint Mr N H Daws | For |
| 5 | Re-appoint Mr G P Marchand | For |
| 6 | Re-appoint Mr D J Meredith | For |
| 7 | Re-appoint Mr P A Smith | For |
| 8 | Re-appoint Mr M Townsend | For |
| 9 | Re-appoint Auditors and fix their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Issue of scrip dividends | For |
| 13 | Authorise share re-purchase | For |