| VESUVIUS PLC | 25/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Mr Butterworth | For |
| 5 | Elect Mr Hewitt | For |
| 6 | Elect Mr Beeston | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Approve political donations | For |
| 13 | Amend memorandum of association and articles of association | For |
| 14 | Amend articles | Abstain |