SPIRAX GROUP PLC 12/05/2005 AGM
1Receive the report and accountsOppose
2Approve the remuneration reportOppose
3Declare a final dividendFor
4Elect Mr BullockFor
5Elect Mr ScrivinFor
6Re-elect Mr SteelFor
7Re-elect Mr BlackFor
8Re-appoint the auditors and fix their remunerationAbstain
9Allot shares with pre-emption rightsFor
10Disapplication of pre-emption rightsFor
11Issue of scrip dividendsFor
12Authorise share re-purchaseFor
13Amend the Articles of AssociationOppose
14Approve Performance Share PlanOppose
15Establish an Employee Benefit TrustFor
16Ammend the Employee Share Option SchemeFor