| VESUVIUS PLC | 24/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Appoint the auditors | Abstain |
| 5 | Fix the auditors' remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise share repurchase | For |
| 9 | Authority to incur political expenditure | For |
| 10 | Approve the use of electronic communications | For |
| 11 | Amend articles | For |