TOMKINS PLC 21/05/2004 AGM
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1Receive the report and accountsFor
2Approve the remuneration reportOppose
3Declare a dividendFor
4Re-appoint Mr D B NewlandsFor
5Re-appoint Mr K LeverFor
6Re-appoint Sir Brian PitmanFor
7Re-appoint the auditorsOppose
8Fix the auditors remunerationFor
9Allot relevant securitiesFor
10Issue shares for cashFor
11Approve market purchasesFor
12Amend Articles of AssociationFor