| HOTEL CHOCOLAT GROUP | 01/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Andrew Martin Gerrie | For |
| 4 | Re-elect Peter Mark Harris | For |
| 5 | Re-elect Matthew Paul Margereson | For |
| 6 | Re-elect Matthew Robert Pritchard | For |
| 7 | Re-elect Angus Thirlwell | For |
| 8 | Re-elect Sophie Alice Tomkins | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |