| TOMKINS PLC | 19/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare dividend | For |
| 4 | Elect Mr Broadhurst | Abstain |
| 5 | Elect Mr Keenan | For |
| 6 | Elect Mr Nicol | For |
| 7 | Reappoint auditors | Abstain |
| 8 | Authorise directors to set remuneration of auditors | For |
| 9 | Authorise allotment of shares | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise purchase of own shares | For |
| 12 | Approve Sharesave Scheme 2005 | For |