| TOMKINS PLC | 22/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect R D Gillingwater | For |
| 5 | Re-elect D D S Robertson | For |
| 6 | Re-elect D H Richardson | For |
| 7 | Re-elect K Lever | Abstain |
| 8 | Appoint the Auditors | Oppose |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Approve the Tomkins 2006 Performance Share Plan | Oppose |