LAMPRELL PLC 21/05/2017 AGM
1Receive the Annual ReportAbstain
3Re-elect Nicholas GarrettFor
2Approve the Remuneration ReportFor
4Re-elect Christopher McDonaldFor
5Re-elect Antony WrightFor
6Re-elect Ellis ArmstrongFor
7Re-elect Ellis Armstrong (Independent Shareholder vote)For
8Re-elect John MalcolmOppose
9Re-elect John Malcolm (Independent Shareholder vote)Oppose
10Re-elect Debra ValentineFor
11Re-elect Debra Valentine (Independent Shareholder vote).For
13Re-elect Mel Fitzgerald (Independent Shareholder vote)For
12Re-elect Mel FitzgeraldFor
14Appoint the AuditorsFor
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Authorise Share RepurchaseOppose