| ESSENTRA PLC | 20/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Paul Lester | For |
| 5 | Elect Tommy Breen | For |
| 6 | Elect Stefan Schellinger | For |
| 7 | Re-elect Colin Day | For |
| 8 | Re-elect Terry Twigger | For |
| 9 | Re-elect Peter Hill | For |
| 10 | Re-elect Lorraine Trainer | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting notification-related proposal | For |