JUST GROUP PLC 23/11/2015 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Approve the dividendFor
5Re-elect Tom Cross BrownOppose
6Re-elect Keith NicholsonFor
7Re-elect Kate AveryAbstain
8Re-elect Michael DeakinFor
9Elect Steven MelcherFor
10Re-elect James FraserFor
11Re-elect Rodney CookAbstain
12Re-elect Simon ThomasFor
13Re-elect Shayne DeightonFor
14Appoint the auditorsAbstain
15Allow the board to determine the auditors remunerationFor
16Approve Political DonationsAbstain
17Issue shares with pre-emption rightsFor
18Issue shares for cashOppose
19Authorise Share RepurchaseFor
20Meeting notification related proposalFor