DERWENT LONDON PLC 18/05/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Approve the Special DividendFor
5Re-elect Mr R.A. RayneOppose
6Re-elect Mr J.D. BurnsFor
7Re-elect Mr S.P. SilverFor
8Re-elect Mr D.M.A. WisniewskiFor
9Re-elect Mr N.Q. GeorgeFor
10Re-elect Mr D.G. SilvermanFor
11Re-elect Mr P.M. WilliamsFor
12Re-elect Mr S.G. YoungFor
13Re-elect Mr S.W.D. FraserOppose
14Re-elect Mr R.D.C. DakinOppose
15Re-elect Mrs C.I. ArneyFor
17Elect Miss H.C. GordonAbstain
16Re-elect Mrs P.D. SnowballFor
18Appoint the AuditorsFor
19Allow the Directors to Determine the Auditor's RemunerationFor
20Approve the Derwent London Sharesave PlanFor
21Approve the Derwent London Employee Share Option Plan 2018For
22Issue Shares with Pre-emption RightsFor
23Issue Shares for CashFor
24Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
25Authorise Share RepurchaseOppose
26Meeting Notification-related ProposalFor