SMITHS GROUP PLC 16/11/2004 AGM
1Receive the report and accountsFor
2Approve the remuneration reportOppose
3Declare a final dividendFor
4Re-appoint Sir Nigel BroomfieldFor
5Reappoint Mr J LangstonFor
6Reappoint Mr D P LillycropFor
7Reappoint Mr E LindhFor
8Reappoint Mr A M ThomsonFor
9Reappoint Mr D H BrydonFor
10Reappoint Mr D J ChallenFor
11Reappoint Mr P J JacksonFor
12Reappoint Lord RobertsonAbstain
13Reappoint the auditorsAbstain
14Fix the auditors remunerationFor
15Allot shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise the repurchase of sharesFor
18Authorise EU political donationsAbstain
19Approve the Smiths Group Performance Share PlanAbstain
20Approve the Smiths Group Co-Investment PlanOppose