| SMITHS GROUP PLC | 15/11/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Mr R W O'Leary | For |
| 5 | Re-appoint the auditors | Abstain |
| 6 | Authorise the directors to fix the auditors' remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |
| 10 | Authorise amendments to SAYE scheme | For |