ELEGANT HOTELS GROUP PLC 25/01/2016 AGM
1Approve the DividendFor
2Elect Sunil ChantraniFor
3Elect Simon SherwoodFor
4Elect Steve BaldwinFor
5Elect David AdamsFor
6Appoint the AuditorsOppose
7Allow the board to determine the auditors remunerationFor
8Approve Political DonationsFor
9Issue Shares with Pre-emption RightsFor
10Issue Shares for CashOppose
11Authorise Share RepurchaseFor