EXOVA GROUP PLC 24/05/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Allister LanglandsFor
6Re-elect Ian El-MokademFor
7Re-elect Philip MarshallFor
8Re-elect Bill SpencerFor
9Re-elect Helmut EschweyFor
10Re-elect Fred KindleFor
11Re-elect Vanda MurrayFor
12Re-elect Christian RochatFor
13Re-elect Andrew SimonFor
14Appoint the AuditorsAbstain
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Approve Political DonationsAbstain
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor