| CANDOVER INVESTMENTS PLC | 12/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Richard Stone | For |
| 4 | To re-elect Malcolm Fallen | For |
| 5 | To re-appoint the Auditors: Grant Thornton UK LLP | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting Notification-related Proposal | For |