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.