| CLICKS GROUP LTD | 26/01/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Re-elect Martin Rosen | Oppose |
| 4.1 | Elect Audit Committee Member John Bester | For |
| 4.2 | Elect Audit Committee Member Fatima Jakoet | For |
| 4.3 | Elect Audit Committee Member David Nurek | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve Fees Payable to the Board of Directors | Abstain |
| 8 | General Approval to Provide Financial Assistance | Oppose |
| 9 | Specific Authority to Repurchase Shares of New Clicks Holdings | For |