| NEWRIVER RETAIL LTD | 12/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Paul Roy | For |
| 3 | To re-elect David Lockhart | For |
| 4 | To re-elect Mark Davies | For |
| 5 | To re-elect Allan Lockhart | For |
| 6 | To re-elect Chris Taylor | For |
| 7 | To re-elect Kay Chaldecott | For |
| 8 | To elect Alastair Miller | For |
| 9 | To re-appoint the Auditors: Deloitte LLP | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | To authorise and agree the directors remuneration. | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Share Repurchase | Oppose |