JUST GROUP PLC 18/05/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Chris Gibson-SmithAbstain
6Re-elect Tom Cross BrownFor
7Re-elect Keith NicholsonFor
8Re-elect Michael DeakinFor
9Re-elect Steve MelcherFor
10Re-elect Paul BishopFor
11Re-elect Ian CormackFor
12Re-elect Clare SpottiswoodeFor
13Re-elect James FraserFor
14Re-elect Peter CatterallFor
15Re-elect Rodney CookFor
16Re-elect David RichardsonFor
17Re-elect Simon ThomasFor
18Appoint the AuditorsOppose
19Allow the Board to Determine the Auditor's RemunerationFor
20Approve Political DonationsAbstain
21Issue Shares with Pre-emption RightsFor
22Issue Shares for CashFor
23Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
24Authorise Share RepurchaseOppose
25Meeting Notification-related ProposalFor
26Approve Name Change from JRP Group plc to Just Group plcFor