| FULLER, SMITH & TURNER PLC | 21/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Alastair Kerr | For |
| 5 | Re-elect James Fuller | Oppose |
| 6 | Re-elect Michael Turner | Abstain |
| 7 | Re-elect Simon Emeny | For |
| 8 | Re-elect James Douglas | 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 |