NIOX GROUP PLC 20/05/2015 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4To elect Lota ZothFor
5To re-elect Francesco GranataFor
6To re-elect Steve HarrisFor
8To re-elect Rod HafnerFor
7To re-elect Julien CottaFor
9To re-elect Tim CornFor
10To re-elect Russell CummingsOppose
11To re-elect Paul EdickOppose
12To re-elect Jean-Jacques GaraudFor
13To re-elect Cathrin PettyOppose
14To re-elect Charles SwinglandOppose
15Re-appoint the auditors: PricewaterhouseCoopersOppose
16Allow the board to determine the auditors remunerationFor
17Issue shares with pre-emption rightsFor
18Issue shares for cashFor
19Meeting notification related proposalFor