DIRECT LINE INSURANCE GROUP PLC 10/05/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Mike BiggsOppose
5Re-elect Paul GeddesFor
6Re-elect Danuta GrayFor
7Elect Mark GregoryFor
8Re-elect Jane HansonFor
9Re-elect Mike Holliday-WilliamsFor
10Elect Penny JamesFor
11Re-elect Sebastian JamesFor
12Elect Gregor StewartFor
13Re-elect Clare ThompsonFor
14Re-elect Richard Ward For
15Re-appoint the Auditors, Deloitte LLPOppose
16Allow the Board to Determine the Auditor's RemunerationFor
17Approve Political DonationsFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose
22Authority to allot new shares in relation to an issue of Solvency II RT1 InstrumentsOppose
23Disapplication of pre-emption rights in relation to an issue of Solvency II RT1 InstrumentsOppose
24Meeting Notification-related ProposalFor