VOLUTION GROUP PLC 12/12/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Peter HillFor
5Re-elect Ian DewFor
6Re-elect Ronnie GeorgeFor
7Re-elect Paul HollingworthFor
8Re-elect Tony ReadingFor
9Re-elect Claire TineyFor
10Elect Amanda Mellor For
11Appoint the AuditorsAbstain
12Authorise the Audit Committee to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor