JOULES GROUP PLC 27/09/2017 AGM
1Receive the Annual ReportOppose
2Approve the DividendFor
3To re-elect Neil McCauslandFor
4To re-elect Tom JouleFor
5To re-elect Marc DenchFor
6To re-elect Jill LittleFor
7To re-elect Colin PorterFor
8To re-elect David SteadFor
9To re-appoint the Auditors: Deloitte LLPOppose
10Allow the Board to Determine the Auditor's RemunerationFor
11Issue Shares with Pre-emption RightsFor
12Approve Political DonationsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose
16Approve Rule 9 Waiver relating to share repurchasesOppose
17Approve Rule 9 Waiver relating to share option schemeOppose