| EMIS GROUP PLC | 29/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To elect Kevin Boyd | For |
| 5 | To re-elect Michael O' Leary | For |
| 6 | To re-elect Christopher Spencer | For |
| 7 | To re-elect Peter Southby | For |
| 8 | To re-elect Robin Taylor | For |
| 9 | To re-appoint the auditors: KPMG LLP | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |