| JAMES HALSTEAD PLC | 27/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr G Halstead | Abstain |
| 4 | Re-elect Mr M Halstead | Abstain |
| 5 | Re-appoint the auditors | Abstain |
| 6 | Authorise the scrip dividend | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |