Financial Releases

AGM Proxy Vote Results

26 Apr 2006

Aggreko plc 2006 AGM - 26 April 2006 AGM Proxy Vote Results

Votes
In Favour

Votes
Against

Votes
Withheld

1. Report & Accounts

163,329,307

789,411

4,639,984

2. Remuneration Report

163,693,840

1,942,734

3,122,128

3. Dividend

168,755,742

2,135

826

4. Election of Mr. K Pandya

167,348,213

1,349,075

61,415

5. Re-election of Mr. RV McGlone

168,376,170

374,083

8,450

6. Re-election of Mr. AC Salvesen

131,361,077

35,241,234

2,156,390

7. Re-election of Mr. AG Cockburn

167,227,991

1,468,564

62,148

8. Reappointment of Auditors

163,671,863

5,080,741

6,099

9. Allotment for cash

167,046,351

65,373

1,646,979

10. Purchase of own shares

168,710,796

44,750

3,157

Total
Issued
Shares

Number of
proxies
cast

%age of
proxies
cast

269224128

168758703

62.68%