MCCOLLS RETAIL GROUP PLC 27/04/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Re-elect James LancasterOppose
5Re-elect Georgina HarveyFor
6Re-elect Sharon BrownFor
7Re-elect Jonathan MillerFor
8Re-elect David ThomasFor
9Re-elect Simon FullerFor
10Re-elect Angus PorterFor
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Approve Political DonationsFor
15Approve Increase in Non-executives FeesOppose
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor