LAMPRELL PLC 15/05/2016 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Re-elect John KennedyAbstain
5Re-elect James MoffatFor
6Re-elect Antony WrightFor
7Re-elect Ellis ArmstrongFor
8Re-elect Ellis Armstrong - Independent Shareholder voteFor
9Re-elect John MalcolmFor
10Re-elect John Malcolm - Independent Shareholder voteFor
11Re-elect Debra ValentineFor
12Re-elect Debra Valentine - Independent Shareholder voteFor
13Re-elect Mel FitzgeraldFor
14Re-elect Mel Fitzgerald - Independent Shareholder voteFor
15Appoint the AuditorsFor
16Allow the Board to Determine the Auditor's RemunerationFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Authorise Share RepurchaseOppose
20Amend the 2008 Performance Share PlanOppose