| GB GROUP PLC | 26/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | To re-elect David John Wilson | For |
| 4 | To re-elect Richard Martin Linford | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |