| CPL RESOURCES PLC | 19/10/2015 AGM | |
|---|---|---|
| 1 | Adopt Financial Statements and Statutory Reports | Oppose |
| 2 | Approve the dividend | For |
| 3.A | Re-elect John Hennessy | Oppose |
| 3.B | Re-elect Anne Heraty | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Amend the Memorandum of Association | For |
| 6 | Adopt new Articles of Association | For |
| 7 | Authorize issuance of equity or equity-linked securities without pre-emptive rights | For |