| HADRIAN'S WALL SECURED INVESTMENTS LIMITED | 20/10/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Mr Paul Craig | For |
| 4 | To re-elect Mr John Falla | For |
| 5 | To re-elect Mr Nigel Ward | For |
| 6 | To re-elect Mr David Warr | For |
| 7 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares for Cash | For |