| ALLIED MINDS PLC | 28/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint the auditors: KPMG LLP | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Elect Mark Pritchard | For |
| 7 | Elect Christopher Silva | For |
| 8 | Elect Richard Davis | For |
| 9 | Elect Peter Dolan | Oppose |
| 10 | Elect Jeffrey Rohr | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Approve Political Donations | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |