ESURE GROUP PLC 17/05/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect MarĂ­a Dolores DancausaFor
5Re-elect Shirley GarroodOppose
6Re-elect Darren OgdenFor
7Re-elect Martin PikeOppose
8Re-elect Alan RubensteinFor
9Re-elect Angela Seymour-JacksonFor
10Elect Peter ShawFor
11Re-elect Stuart VannFor
12Re-elect Sir Peter WoodOppose
13Appoint the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Approve Rule 9 WaiverFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Approve Related Party TransactionAbstain
22Meeting Notification-related ProposalFor