CAMBIAN GROUP PLC 06/06/2016 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportAbstain
4Appoint the AuditorsAbstain
5Allow the Board to Determine the Auditor's RemunerationFor
6Re-elect Saleem AsariaFor
7Re-elect Alfred FoglioFor
8Re-elect Christopher KemballFor
9Re-elect Chris BrinsmeadFor
10Re-elect Alison HalseyFor
11Elect Dr Graham RichFor
12Elect Mike ButterworthFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashOppose
15Meeting Notification-related ProposalFor
16Authorise Share RepurchaseOppose
17Approve Cambian Group plc Sharesave Plan 2016For
18Approve Political DonationsAbstain
19Re-elect Christopher Kemball - Independent ShareholdersFor
20Re-elect Chris Brinsmead - Independent ShareholdersFor
21Re-elect Alison Halsey - Independent ShareholdersFor
22Re-elect Dr Graham Rich - Independent ShareholdersFor
23Re-elect Mike Butterworth - Independent ShareholdersFor