| VESUVIUS PLC | 26/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Re-elect Mr Cozzani | For |
| 4 | Re-elect Mr Perry | For |
| 5 | Re-elect Mr Millard | For |
| 6 | Elect Mr Salmon | For |
| 7 | Elect Mr Oosterveld | For |
| 8 | Elect Mr Sussens | For |
| 9 | Re-appoint the auditors | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Allot shares with pre-emption rights | For |
| 12 | Disapplication of pre-emption rights | For |
| 13 | Authority to purchase own shares | For |
| 14 | Authority to incur political expenditure | Abstain |
| 15 | Approve the consolidation of ordinary share capital | For |