ALLIED MINDS PLC 26/05/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Appoint the AuditorsAbstain
5Allow the Board to Determine the Auditor's RemunerationFor
6Re-elect Peter DolanOppose
7Re-elect Christopher SilvaFor
8Re-elect Richard DavisFor
9Re-elect Jeffrey RohrFor
10Re-elect Kevin SharerFor
11Re-elect Jill SmithFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashOppose
14Approve Political DonationsFor
15Authorise Share RepurchaseOppose
16Meeting notification-related proposalFor