| HEADLAM GROUP PLC | 24/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Chris Payne | For |
| 4 | Elect Amanda Aldridge | For |
| 5 | Re-elect as a Director Steve Wilson | For |
| 6 | Re-elect as a Director Philip Lawrence | For |
| 7 | Re-appoint the Auditors, PricewaterhouseCoopers LLP | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |