| OAKLEY CAPITAL INVESTMENTS LTD | 07/06/2016 AGM | |
|---|---|---|
| 1 | To re-appoint the Auditors: KPMG | Oppose |
| 2 | Set the Number of Board Directors | Oppose |
| 3 | To re-elect Peter Dubens | Oppose |
| 4 | To re-elect James Keyes | For |
| 5 | To re-elect Laurence Blackall | For |
| 6 | To re-elect Christopher Wetherhill | Oppose |
| 7 | To elect Caroline Foulger | Oppose |
| 8 | Resolved that directors be authorised to fill any vacancy on the board as and when they deem fit | Oppose |
| 9 | Resolved that the directors be authorised to appoint alternate directors as and when they deem fit | Oppose |