| ACCROL GROUP HOLDINGS PLC | 30/10/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To re-elect Gareth Jenkins | For |
| 3 | To elect Daniel Wright | Oppose |
| 4 | To elect Steven Townsley | For |
| 5 | To elect Euan Hamilton | For |
| 6 | To re-appoint the Auditors: Pricewaterhouse Coopers LLP | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Issue Shares with Pre-emption Rights | Abstain |
| 9 | Issue Shares for Cash | For |