JOHNSTON PRESS PLC 22/05/2017 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4To re-elect Ms C RhodesFor
5To re-elect Mr A HighfieldFor
6To re-elect Mr D KingFor
7To re-elect Mr K AamotFor
8To elect Mr M ButterworthFor
9To re-appoint the Auditors: Deloitte LLPOppose
10Allow the Board to Determine the Auditor's RemunerationFor
11Amend the rules of the Johnston Press Sharesave Plan 2007For
12Allow grant of awards under the Johnston Press Performance Share Plan 2006 without performance conditionsFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor