| VESUVIUS PLC | 15/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect J P Oosterveld | For |
| 5 | Re-elect B W Perry | For |
| 6 | Re-elect J G Sussens | For |
| 7 | Re-elect N R Salmon | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Allot shares | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authority to incur political expenditure | For |
| 14 | Amend Articles: with immediate effect | For |
| 15 | Amend Articles: with effect from 1 October 2008 | Abstain |