| SPIRAX GROUP PLC | 10/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | |
| 4 | Elect Mr. E. Lindh as a director | For |
| 5 | Elect Mr. W.H. Whiteley as a Director | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Approve scrip dividend proposal | For |
| 10 | Approve share buy back authority | For |