| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Re-elect Mr Howard | Abstain |
| 4 | Re-appoint the auditors | Abstain |
| 5 | Fix the auditors remuneration | For |
| 6 | Allot shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise the repurchase of shares | For |
| 9 | Authorise the company to incur political expenditure | For |
| 10 | Amend Articles in relation to treasury shares | For |
| 11 | Approve the Cookson US Stock Purchase Plan 2004 | For |
| 12 | Amend the Cookson ESOS (1995) and the Cookson Group US Stock Purchase Plan (1994) | For |
| 13 | Approve the Cookson Group Long-Term Incentive Plan | Oppose |
