LANCASHIRE HOLDINGS LIMITED 01/05/2019 AGM
1Receive the Annual ReportOppose
2Approve the 2018 Remuneration ReportFor
3Re-elect Peter ClarkeFor
4Re-elect Michael DawsonFor
5Re-elect Simon FraserFor
6Re-elect Samantha Hoe-Richardson For
7Re-elect Robert LusardiFor
8Re-elect Alex Maloney For
9Re-elect Elaine WhelanFor
10Re-elect Sally WilliamsFor
11Re-appoint KPMG LLP as AuditorsFor
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Issue Shares for Cash to take advantage of `market-driven underwriting opportunities'For
17Authorise Share RepurchaseOppose