

| TOMKINS PLC | 21/05/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-appoint Mr D B Newlands | For |
| 5 | Re-appoint Mr K Lever | For |
| 6 | Re-appoint Sir Brian Pitman | For |
| 7 | Re-appoint the auditors | Oppose |
| 8 | Fix the auditors remuneration | For |
| 9 | Allot relevant securities | For |
| 10 | Issue shares for cash | For |
| 11 | Approve market purchases | For |
| 12 | Amend Articles of Association | For |