| 1 | To receive the annual report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr AM Thomson | For |
| 5 | To re-elect Mr JA Biles | For |
| 6 | To re-elect Mr JD Hubbard | For |
| 7 | To re-elect Mr J Vogelsang | For |
| 8 | To re-appoint the auditors | Oppose |
| 9 | Authority to allot shares | For |
| 10 | Issue shares for cash | For |
| 11 | To authorise share repurchase | For |
| 12 | To adopt new articles of association | Abstain |
| 13 | To change the name of the company to Bodycote plc | For |
| 14 | Authorise the company to communicate via electronic means | For |
