| MONTANARO EUROPEAN SMALLER C.TST PLC | 29/08/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To elect Mrs C A Roxburgh | For |
| 5 | To re-elect Mr R M Curling | For |
| 6 | To re-elect Mrs M R Somerset Webb | For |
| 7 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |