CONSORT MEDICAL PLC 03/09/2015 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the dividendFor
5To re-elect Dr Peter FellnerFor
6Re-elect Mr Richard CottonFor
7Re-elect Mr Ian NicholsonFor
8Re-elect Mr Stephen CrummettFor
9Elect Ms Charlotta GinmanFor
10Appoint the auditors and allow the board to determine their remunerationAbstain
11Issue shares with pre-emption rightsFor
12Issue shares for cashOppose
13Authorise Share RepurchaseFor
14Meeting notification related proposalFor
15Amend annual share incentive planOppose
16Adjustment of awards granted to executive directorsOppose