HELICAL PLC 12/07/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Re-elect M. E. SladeOppose
4Re-elect R. J. GrantFor
5Re-elect G. A. KayeFor
6Re-elect T. J. MurphyFor
7Re-elect M. C. Bonning-SnookFor
8Re-elect S. V. ClaytonFor
9Re-elect R. R. CottonFor
10Re-elect M. K. O'DonnellFor
11Appoint the Auditors, Deloitte LLPFor
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve the Remuneration ReportAbstain
14Approve Remuneration PolicyOppose
15Approve Helical Annual Bonus Scheme 2018Oppose
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor