EMIS GROUP PLC 28/04/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5To elect David SidesFor
6To re-elect Michael O'LearyFor
7To re-elect Christopher SpencerFor
8To re-elect Peter SouthbyFor
9To re-elect Robin TaylorFor
10To re-elect Andrew McKeonFor
11To re-elect Kevin BoydFor
12To re-appoint the Auditors: KPMG LLPOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Approve Political DonationsFor
16Issue Shares for CashFor
17Authorise Share RepurchaseFor
18Amend ArticlesOppose