| JAMES HALSTEAD PLC | 02/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr G R Oliver | For |
| 4 | Re-elect Mr A J Wild | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | 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 | Oppose |