| MICHELMERSH BRICK HLDGS PLC | 20/05/2015 AGM | |
|---|---|---|
| 1 | To receive the Company's Accounts and Reports of the directors and the auditors. | Oppose |
| 2 | To reappoint Eric Gadsden. | For |
| 3 | To reappoint Martin Warner. | For |
| 4 | To approve the dividend | For |
| 5 | To reappoint Nexia Smith & Williamson Audit Limited as auditors and to authorise the directors to fix their remuneration. | Abstain |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Adopt new Articles of Association | Oppose |