| SPECTRIS PLC | 11/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr AF Given | For |
| 5 | Re-elect Professor Leo Gerard Murray | For |
| 6 | Re-elect Mr HD Nilsson | For |
| 7 | Elect Mr S Hare | For |
| 8 | Reappoint the auditors | Abstain |
| 9 | Fix the auditor's remuneration | For |
| 10 | Increase the directors' aggregate fee level | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Adopt new Articles of Association | For |