| SPECTRIS PLC | 12/05/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Decalre a final dividend | For |
| 4 | Elect J W Poulter | For |
| 5 | Elect M J Lamb | For |
| 6 | Elect J C Webster | For |
| 7 | Elect S C Harris | For |
| 8 | Elect A J Reading | For |
| 9 | Appoint the auditors and determine their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve the share buy back | For |