AFREN PLC 25/06/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4To re-elect Alan Linn as a director. For
5To re-elect Sherre Bryant as a director. Abstain
6To re-elect Iain McLaren as a director.Abstain
7To re-elect Egbert Imomoh as a director.For
8To re-elect Toby HaywardFor
9To re-elect Patrick Obath as a director.Abstain
10To re-elect Darra Comyn as a directorFor
11Appoint the auditors and allow the board to determine their remunerationOppose
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise Share RepurchaseFor
15Meeting notification related proposalFor