| GOODWIN PLC | 05/10/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr. J. Connolly | For |
| 4 | Re-elect Mr. S. C. Birks | For |
| 5 | Re-elect Mr. B. R. E. Goodwin | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve New Long Term Incentive Plan | Oppose |
| 9 | Adopt FRS 101, ‘Reduced Disclosure Framework' for the financial statements | Oppose |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |