| BODYCOTE PLC | 26/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the annual report and accounts | For |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr R T Scholes | For |
| 5 | Re-elect Mr D F Landless | For |
| 6 | Appoint the auditors and fix their remuneration | Abstain |
| 7 | Increase the company's authorised share capital | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |