| FENNER PLC | 11/01/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Vanda Murray | For |
| 5 | Re-elect Mark Abrahams | For |
| 6 | Re-elect John Pratt | For |
| 7 | Elect Geraint Anderson | For |
| 8 | Elect Chris Surch | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting notification-related Proposal | For |
| 15 | Shareholder resolution: Elect Michael E. Ducey | For |