| LAURA ASHLEY HOLDINGS PLC | 09/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect David Walton | Oppose |
| 3 | Re-elect Sally Kealey | Oppose |
| 4 | Re-elect Kwa Kim Li | For |
| 5 | Re-elect James Wong Nyen Faat | Oppose |
| 6 | Elect Joyce Sit Meng Poh | For |
| 7 | Approve the dividend | For |
| 8 | Appoint the auditors: Moore Stephens LLP | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise the Company to sell Treasury Shares for cash | Oppose |
| 14 | Meeting notification related proposal | For |