MCCARTHY & STONE PLC 24/01/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Elect Paul Lester Abstain
5Re-elect Clive FentonFor
6Re-elect Rowan Baker For
7Re-elect John Tonkiss For
8Re-elect Geeta Nanda For
9Re-elect Frank Nelson For
10Re-elect Mike Parsons For
11Re-elect John Carter For
12Appoint the AuditorsAbstain
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
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