| ACCROL GROUP HOLDINGS PLC | 30/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To re-elect Peter Cheung | Abstain |
| 3 | To re-elect James Flude | For |
| 4 | To re-elect Stephen Crossley | For |
| 5 | To re-elect Joanne Lake | For |
| 6 | To re-elect Stephen Hammett | For |
| 7 | To re-appoint the Auditors: Pricewaterhouse Coopers LLP | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |