ESURE GROUP PLC 12/05/2016 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportAbstain
4Approve the DividendFor
5Re-elect Maria Dolores DancausaFor
6Re-elect Shirley GarroodFor
7Re-elect Darren OgdenFor
8Elect Martin PikeFor
9Re-elect Angela Seymour-JacksonFor
10Re-elect Stuart VannFor
11Re-elect Peter WardFor
12Re-elect 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
18Approve the 2016 Strategic Leadership PlanOppose
19Approve the 2016 Deferred Bonus PlanFor
20Issue Shares for CashFor
21Authorise Share RepurchaseOppose
22Amend Articles: Cancellation or Deferral of Dividends by BoardFor
23Meeting notification-related proposalFor