| EMIS GROUP PLC | 26/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | To elect Andrew McKeon | 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-elect Kevin Boyd | For |
| 10 | To re-appoint the Auditors: KPMG LLP | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Approve the Dividend | For |