JOULES GROUP PLC 27/09/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4To re-elect Ian FilbyFor
5To re-elect Tom JouleOppose
6To re-elect Marc DenchFor
7To re-elect Jill LittleFor
8To re-elect Colin PorterFor
9To re-elect David SteadFor
10To re-appoint the Auditors: Deloitte LLPOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Approve Political DonationsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Approve Rule 9 Waiver relating to share repurchasesOppose
18Approve Rule 9 Waiver relating to share option schemeOppose