| MJ GLEESON PLC | 11/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Stefan Allanson | Abstain |
| 4 | Re-elect Dermot Gleeson | Abstain |
| 5 | Re-elect Jolyon Harrison | For |
| 6 | Re-elect James Ross Ancell | For |
| 7 | Re-elect Christopher Mills | Oppose |
| 8 | Re-elect Colin Dearlove | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |