LANCASHIRE HOLDINGS LIMITED 02/05/2018 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Re-appoint the AuditorsFor
4Allow the Board to Determine the Auditor's RemunerationFor
5Re-elect Peter ClarkeFor
6Re-elect Michael DawsonFor
7Re-elect Simon FraserFor
8Re-elect Samantha Hoe-Richardson For
9Re-elect Robert LusardiFor
10Re-elect Alex Maloney For
11Re-elect Elaine WhelanFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Issue Shares for Cash to take advantage of `market-driven underwriting opportunities'For
16Authorise Share RepurchaseOppose