| FLYING BRANDS LTD | 29/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect Trevor Brown | Abstain |
| 3 | Re-elect Michael Murphy | Abstain |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Amend the accounting reference date of the Company to 31 December | Abstain |
| 6 | Authorise Share Repurchase | For |
| 7 | Issue shares with pre-emption rights | Oppose |
| 8 | Approve the Company's adoption of the proposed investing policy | Abstain |