| NANOCO GROUP PLC | 15/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Dr Christopher Richards | Oppose |
| 5 | Re-elect Dr Nigel Pickett | For |
| 6 | Re-elect Gordon Hall | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting notification-related Proposal | For |