| HORIZON DISCOVERY GROUP PLC | 19/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Ian Gilham | For |
| 3 | Re-elect Darrin Disley | For |
| 4 | Re-elect Richard Vellacott | For |
| 5 | Re-elect David Smoller | For |
| 6 | Re-elect Jonathan Milner | For |
| 7 | Re-elect Susan Searle | For |
| 8 | Re-elect Susan Galbraith | For |
| 9 | Re-elect Vishal Gulati | For |
| 10 | Re-elect Grahame Cook | For |
| 11 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 12 | Authorise Off Market Repurchase of all deferred shares | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | Oppose |