| MELROSE INDUSTRIES PLC | 11/05/2017 EGM | |
|---|---|---|
| 1 | Amend Articles | Oppose |
| 2 | Approve the creation of a series of Incentive Shares with a Commencement Date of 31 May 2017 and a Trigger Date of 31 May 2020 | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To authorise off-market purchases of ordinary shares and/or incentive shares and/or deferred shares, for the purposes of or pursuant to an employees' share scheme | For |
| 5 | To authorise the off-market purchase and cancellation of deferred shares | For |