ACCROL GROUP HOLDINGS PLC 22/09/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3To re-elect Peter CheungAbstain
4To re-elect James FludeFor
5To re-elect Stephen CrossleyFor
6To re-elect Stephen HammettFor
7To re-elect Joanne LakeFor
8To re-appoint the Auditors: Pricewaterhouse Coopers LLPOppose
9Approve the Remuneration ReportFor
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashOppose
12Authorise Share RepurchaseOppose