| MONTANARO EUROPEAN SMALLER C.TST PLC | 27/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect R M Curling | Oppose |
| 6 | Re-elect M R Somerset Webb | For |
| 7 | Re-elect R B M Graham | Oppose |
| 8 | Re-elect R A Hammond-Chambers | Oppose |
| 9 | Re-elect A R Irvine | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |