| FYFFES PLC | 29/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 (a) | To re-elect T G Murphy | For |
| 3 (b) | To re-elect R B Johnston | For |
| 3 (c) | To re-elect J D McCourt | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Amend Articles: That sub-paragraph (i) of Article 7(d) of the Articles of Association be amended | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorise the re-issue of treasury shares | For |