| SPECTRIS PLC | 17/05/2006 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect J E O'Higgins | For |
| 5 | Elect J A Warren | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the performance share plan | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Approve share buy back | For |