| BODYCOTE PLC | 25/05/2005 AGM | |
|---|---|---|
| 1 | Receive the annual reports and accounts | Oppose |
| 2 | Approve the director's remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr J D Hubbard | For |
| 5 | Re-elect Mr J Vogelsang | For |
| 6 | Appoint the auditors and fix their remuneration | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |