| HANSARD GLOBAL PLC | 09/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Dr L S Polonsky CBE | Oppose |
| 5 | Re-elect Mr M Dyson | Oppose |
| 6 | Re-elect Mr P P C Gregory | For |
| 7 | Re-elect G S Marr | For |
| 8 | Re-elect Mr A C Frepp | For |
| 9 | Elect Mr T N Davies | Abstain |
| 10 | Re-elect Mr M A L Polonsky as an Alternative Director | Oppose |
| 11 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 12 | Approve a New Bonus Plan | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |