| BODYCOTE PLC | 23/05/2006 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect J A S Wallace | For |
| 5 | Elect D R Sleight | For |
| 6 | Elect L P Bermejo | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Approve share buy back authority | For |
| 11 | Approve the Bodycote Incentive Plan | Oppose |
| 12 | Approve the Bodycote Share Matching Plan | Abstain |
| 13 | Approve the amendments to the Short Term Stock Bonus Plan | For |