| LANCASHIRE HOLDINGS LIMITED | 04/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Peter Clarke | For |
| 6 | Re-elect Emma Duncan | Abstain |
| 7 | Re-elect Simon Fraser | For |
| 8 | Re-elect Samantha Hoe-Richardson | For |
| 9 | Re-elect Alex Maloney | For |
| 10 | Re-elect Tom Milligan | For |
| 11 | Re-elect Elaine Whelan | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Adopt New Bye-laws | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |