| CAPE PLC | 12/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Tim Eggar | For |
| 5 | Re-elect Joe Oatley | For |
| 6 | Re-elect Michael Speakman | For |
| 7 | Re-elect Michael Merton | For |
| 8 | Re-elect Leslie Van de Walle | For |
| 9 | Elect Samantha Tough | For |
| 10 | Re-appoint the auditors: Ernst & Young LLP | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |