| MOSS BROS GROUP PLC | 20/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Brian Brick | For |
| 4 | To re-elect Bryan Portman | For |
| 5 | To re-elect Zoe Morgan | For |
| 6 | To re-elect Maurice Helfgott | For |
| 7 | To re-elect Debbie Hewitt | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting notification-related proposal | For |