| JOHN MENZIES PLC | 17/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Paul Baines | For |
| 5 | Re-elect David Garman | For |
| 6 | Re-elect John Geddes | Abstain |
| 7 | Re-elect Philipp Joeinig | For |
| 8 | Re-elect Silla Maizey | For |
| 9 | Re-elect Dermot Smurfit | For |
| 10 | Re-elect Giles Wilson | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorise Purchase of own Preference Shares | Oppose |