| FYFFES PLC | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 (a) | To re-elect C Bos | Abstain |
| 3 (b) | To re-elect J R O'Hara | Abstain |
| 3 (c) | To re-elect J D McCourt | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue Treasury shares | For |
| 9 | Adopt new Articles of Association | For |
| 10 | Adopt new Articles of Association | Abstain |