| DEVRO PLC | 29/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr Gerard Hoetmer | For |
| 4 | Re-elect Mr Peter Page | For |
| 5 | Re-elect Mr Simon Webb | For |
| 6 | Re-elect Ms Jane Lodge | For |
| 7 | Re-elect Mr Paul Neep | Oppose |
| 8 | Re-elect Mr Paul Withers | For |
| 9 | Appoint the auditors: KPMG LLP | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |