| KOOVS PLC | 04/11/2015 AGM | |
|---|---|---|
| 1 | Re-elect Lord Waheed Alli | Oppose |
| 2 | Re-elect Roy Naismith | For |
| 3 | Re-elect Robert Bready | For |
| 4 | Re-elect Anant Nahata | Oppose |
| 5 | Re-elect Baroness Gail Rebuck | Oppose |
| 6 | Re-elect Emily Sheffield | Oppose |
| 7 | Re-elect Mary Turner | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | Oppose |