THIRD AMENDMENT TO VOTING PROXY AGREEMENT This AMENDMENT TO VOTING PROXY AGREEMENT (this "Amendment") is entered into as of this 27th day of July, 2006 ("Effective Date") and amends the Voting Proxy Agreement executed on August 25, 1995 by and between...Voting Proxy Agreement • November 22nd, 2006 • WMS Industries Inc /De/ • Miscellaneous manufacturing industries
