MCCOLLS RETAIL GROUP PLC 12/04/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Angus PorterFor
6Re-elect Georgina HarveyFor
7Re-elect Sharon BrownFor
8Re-elect Jonathan MillerFor
9Re-elect Simon FullerFor
10Re-elect Dave ThomasFor
11Elect Jens HofmaFor
12Appoint the AuditorsOppose
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