NIOX GROUP PLC 18/05/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Elect Marvin SamsonFor
4Re-elect Francesco GranataFor
5Re-elect Steve HarrisFor
6Re-elect Julien CottaFor
7Re-elect Rod HafnerFor
8Re-elect Tim CornOppose
9Re-elect Russell CummingsOppose
10Re-elect Jean-Jacques GaraudFor
11Re-elect Cathrin PettyOppose
12Re-elect Charles SwinglandOppose
13Re-elect Lota ZothFor
14Appoint the AuditorsOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Meeting notification-related proposalFor