| NICHOLS PLC | 25/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect A Milne | For |
| 4 | Re-elect T Croston | For |
| 5 | Re-elect H Keays | For |
| 6 | Re-appoint the Auditors, BDO LLP | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |