| MACFARLANE GROUP PLC | 12/05/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Stuart R. Paterson | For |
| 4 | Re-elect Peter D. Atkinson | For |
| 5 | Re-elect John Love | For |
| 6 | Re-elect Robert McLellan | For |
| 7 | Re-elect James W.F. Baird as | For |
| 8 | Re-elect Andrea M. Dunstan | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |