| KIN AND CARTA PLC | 26/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Matt Armitage | For |
| 7 | Re-elect Brad Gray | For |
| 8 | Re-elect Mike Butterworth | For |
| 9 | Re-elect Ben Gordon | For |
| 10 | Re-elect Helen Stevenson | For |
| 11 | Re-elect Richard Stillwell | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |