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Resolutions passed at 2005 AGM

12:00AM, 9 Dec 2005 | MEETING

SCOTT TECHNOLOGY LIMITED RESOLUTIONS PASSED AT 2005 ANNUAL MEETING OF
SHAREHOLDERS

All resolutions proposed at the Scott Technology Limited Annual Meeting of
Shareholders held on 8 December 2005 were passed by the required majority of
votes.

Those resolutions were:

1.      That Mr G J Marsh be re-elected as a Director of the Company.
2.      That the Directors are authorised to fix the Auditors remuneration.