LION FINANCE GROUP PLC 01/06/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Approve Remuneration PolicyOppose
5Re-elect Neil JaninFor
6Re-elect Irakli GilauriFor
7Re-elect David MorrisonFor
8Re-elect Alasdair BreachFor
9Re-elect Kim BradleyFor
10Re-elect Tamaz GeorgadzeFor
11Re-elect Hanna LoikkanenFor
12Appoint the AuditorsAbstain
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsAbstain
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose