| HADRIAN'S WALL SECURED INVESTMENTS LIMITED | 30/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mr Paul Craig | For |
| 4 | Re-elect Mr Nigel Ward | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue Shares for Cash | For |