| KROMEK GROUP PLC | 21/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Mr. Derek Bulmer | For |
| 3 | To re-elect Mr. Lawrence Kinet | For |
| 4 | To re-elect Mr. Jerel Whittingham | Oppose |
| 5 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |