| INNOVATION GROUP PLC | 25/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Andrew Roberts | For |
| 5 | Re-elect Christopher Harrison | For |
| 6 | Elect Lewis Miller | For |
| 7 | Re-elect David Thorpe | For |
| 8 | Re-appoint the auditors: Ernst & Young LLP | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Approve new long term incentive plan | Abstain |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |