GENUS PLC 16/11/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Bob LawsonOppose
5Re-elect Karim BitarFor
6Re-elect Stephen WilsonFor
7Re-elect Nigel TurnerOppose
8Re-elect Lysanne GrayFor
9Re-elect Duncan MaskellFor
10Re-elect Lykele van der BroekFor
11Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor