| ME GROUP INTERNATIONAL PLC | 21/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | To re-elect Mr Serge Crasnianski | For |
| 7 | To re-elect Ms Françoise Coutaz-Replan | For |
| 8 | To re-elect Mr Jean-Marcel Denis | For |
| 9 | To re-elect Mr Yitzhak Apeloig | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |