GENUS PLC 17/11/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Bob LawsonOppose
6Re-elect Karim BitarFor
7Re-elect Stephen WilsonFor
8Re-elect Nigel TurnerFor
9Re-elect Duncan MaskellFor
10Re-elect Lykele Van Der BroekFor
11Elect Lysanne GrayFor
12Appoint the AuditorsOppose
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash in Connection with an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Amend ArticlesFor
18Meeting Notification-related ProposalFor