JOHN MENZIES PLC 11/10/2016 EGM
1Approve the Acquisition of ASIG Holdings Limited and ASIG Holdings CorpFor
2Authorise Issue of Equity Pursuant to the Rights IssueFor
3Issue Shares with Pre-emption RightsFor
4Approve Matters Relating to the Issue of Shares to Dr Dermot SmurfitOppose
5Issue Shares for CashFor
6Approve Issue of Shares to Dr Dermot SmurfitOppose