| TOUCHSTONE INNOVATATIONS | 21/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To elect David Newlands | For |
| 3 | To re-elect Nigel Pitchford | For |
| 4 | To re-elect Tony Hickson | For |
| 5 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve New Long Term Incentive Plan | Oppose |
| 9 | Approve Name Change | For |
| 10 | Adopt New Articles of Association | For |