MELROSE INDUSTRIES PLC 09/05/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Re-elect Christopher MillerOppose
5Re-elect David RoperFor
6Re-elect Simon PeckhamFor
7Re-elect Geoffrey MartinFor
8Re-elect Justin DowleyOppose
9Re-elect Liz HewittFor
10Re-elect David LisFor
11Re-elect Archie G. KaneOppose
12Elect Charlotte TwyningFor
13Re-appoint Deloitte LLP as Auditor of the CompanyOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor