ALDERMORE GROUP PLC 17/05/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Appoint the AuditorsOppose
5Allow the Board to Determine the Auditor's RemunerationFor
6Re-elect Glyn JonesAbstain
7Re-elect Phillip MonksFor
8Re-elect James MackFor
9Re-elect Danuta GrayFor
10Re-elect John HitchinsFor
11Elect Robert SharpeAbstain
12Re-elect Peter ShawAbstain
13Re-elect Chris StamperAbstain
14Re-elect Cathy TurnerFor
15Re-elect Peter CartwrightWithdrawn
16Re-elect Neil CochraneFor
17Approve Political DonationsFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashOppose
20Meeting notification-related proposalFor