MCCARTHY & STONE PLC 25/01/2017 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyAbstain
4Approve the DividendFor
5Re-elect John WhiteFor
6Re-elect Clive FentonFor
7Re-elect John TonkissFor
8Re-elect Geeta NandaFor
9Re-elect Frank NelsonFor
10Re-elect Mike ParsonsFor
11Appoint the AuditorsAbstain
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the purpose of financing an acquisition or other capital investmentOppose
17Authorise Share RepurchaseOppose
18Meeting notification-related ProposalFor
19Authorise the purchase of the Fractional Share from Mrs Paula JordanFor