| CARCLO PLC | 01/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4a | Re-elect MJC Derbyshire | For |
| 4b | Re-elect CJ Malley | For |
| 4c | Re-elect RJ Rickman | For |
| 4d | Re-elect RJ Brooksbank | For |
| 4e | Re-elect P Slabbert | For |
| 4f | Re-elect D Toohey | For |
| 5a | Appoint the Auditors | Oppose |
| 5b | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Meeting notification-related proposal | For |