| ALLIANCE WITAN PLC | 26/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Lord Smith of Kelvin | For |
| 4 | Re-elect Mr Anthony Brooke | For |
| 5 | Re-elect Mrs Clare Dobie | For |
| 6 | Re-elect Mr Christopher Samuel | For |
| 7 | Re-elect Mr Karl Sternberg | For |
| 8 | Relect Mr Gregor Stewart | For |
| 9 | Re-appoint the Auditors Deloitte LLP | Oppose |
| 10 | Allow the Board to Determine the Auditor | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 13 | Meeting Notification-related Proposal | For |