| FUTURE PLC | 04/02/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Richard Haley | For |
| 4 | Elect Hugo Drayton | For |
| 5 | Re-elect Peter Allen | For |
| 6 | Re-elect Zillah Byng-Maddick | For |
| 7 | Re-elect Manjit Wolstenholme | For |
| 8 | Re-elect Mark Wood | Oppose |
| 9 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Approve Political Donations | For |
| 13 | Issue shares for cash | For |
| 14 | Meeting notification related proposal | For |