DIRECT LINE INSURANCE GROUP PLC 12/05/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Re-elect Mike BiggsFor
5Re-elect Paul GeddesFor
6Re-elect Jane HansonFor
7Re-elect Sebastian JamesFor
8Re-elect Andrew PalmerFor
9Re-elect John ReizensteinFor
10Re-elect Clare ThompsonFor
11Elect Richard WardFor
12Appoint the AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Authorise Share RepurchaseOppose
18Meeting notification-related proposalFor