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23 October 2007

Low & Bonar PLC – EGM Proxy Count



Low & Bonar PLC held an Extraordinary General Meeting on 23 October 2007 to approve the Low & Bonar PLC share matching plan.

Resolution 1 For Open votes (discretion) Against Votes
withheld
To approve the Low & Bonar plc share
matching plan.
85,420,366 99,823 10,711,840 28,044,866

For and open votes = 88.87%