| TOMKINS PLC | 01/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Richard Gillingwater | For |
| 5 | Re-Elect Struan Robertson | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | To permit the holding of General Meetings at 14 days' notice | For |