| MPAC GROUP PLC | 24/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-appoint Mrs A Palmer-Baunack | For |
| 4 | To re-appoint Mr D J Cowen | For |
| 5 | To re-appoint the auditors: KPMG LLP | Oppose |
| 6 | Approve the Remuneration Report | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |