GRAFTON GROUP PLC 09/05/2017 AGM
1Receive the Annual ReportOppose
2aRe-elect Michael RoneyAbstain
2bRe-elect Frank van ZantenAbstain
2cRe-elect Paul Hampden SmithFor
2dElect Susan MurrayFor
2eElect Vincent CrowleyFor
2fRe-elect David ArnoldFor
2gRe-elect Gavin SlarkFor
3Allow the Board to Determine the Auditor's RemunerationFor
4Approve the Remuneration ReportOppose
5Approve Remuneration PolicyOppose
6Increase the Limit of the Aggregate Annual Fees for Directors to €950,000Oppose
7Meeting Notification-related ProposalFor
8Issue Shares with Pre-emption RightsFor
9Issue Shares for CashFor
10Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
11Authorise Share RepurchaseOppose
12Determination of the Price Range for the Re-issue of Treasury Shares Off-marketFor
13Amend Existing Long Term Incentive PlanOppose