| FULLER, SMITH & TURNER PLC | 25/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect Simon Dodd | For |
| 6 | Re-elect John Dunsmore | For |
| 7 | Re-elect Richard Fuller | For |
| 8 | Re-elect Jonathon Swaine | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |