| TOUCHSTONE INNOVATATIONS | 19/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To elect Dr Robert Easton | For |
| 3 | To re-elect Dr Martin Knight | For |
| 4 | To re-elect David Begg | Oppose |
| 5 | To re-elect Russ Cummings | For |
| 6 | To re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Authorise Share Repurchase | For |