| MCKAY SECURITIES PLC | 16/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr S.R. Mew | For |
| 5 | Re-elect Mr G.P. Salmon | For |
| 6 | Re-elect Mr D.O. Thomas | For |
| 7 | Re-elect Mr N. Aslin | Oppose |
| 8 | Elect Mr N.J. Shepherd | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Authorise Waiver of pre-emption rights | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |