ALLIED MINDS PLC 23/05/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Appoint the Auditors, KPMG LLPFor
4Allow the Board to Determine the Auditor's RemunerationFor
5Re-elect Mr. Peter DolanOppose
6Re-elect Ms. Jill SmithFor
7Re-elect Mr. Harry ReinFor
8Re-elect Mr. Jeffrey RohrOppose
9Re-elect Mr. Kevin SharerOppose
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashFor
12Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
13Approve Political DonationsFor
14Authorise Share RepurchaseOppose
15Meeting Notification-related ProposalFor