MCKAY SECURITIES PLC 04/07/2018 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-elect Mr R. GraingerFor
5Re-elect Mr S. PerkinsFor
6Re-elect Mr G. SalmonFor
7Re-elect Mr T. ElliottFor
8Re-elect Mr J. AustenFor
9Re-elect Mr J. BatesOppose
10Re-elect Mr N. ShepherdFor
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor