| MITON GROUP PLC | 14/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve the dividend | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6(a) | To re-elect Robert Clarke | For |
| 6(b) | To re-elect Alan Walton | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |