| LOWLAND INVESTMENT COMPANY PLC | 20/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Peter Troughton | For |
| 5 | Re-elect Rupert Barclay | For |
| 6 | Elect Duncan Budge | For |
| 7 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |