| CIVITAS SOCIAL HOUSING PLC | 17/05/2017 AGM | |
|---|---|---|
| 1 | Elect Michael Wrobel | For |
| 2 | Elect Alastair Moss | For |
| 3 | Elect Peter Baxter | For |
| 4 | Elect Caroline Gulliver | For |
| 5 | Appoint the Auditors | 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 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting Notification-related Proposal | For |