PACE PLC 23/04/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4To elect Mark ShuttleworthFor
5To re-elect Mike PulliFor
6To re-elect Mike InglisFor
7To re-elect Patricia Chapman-PincherFor
8To re-elect John GrantFor
9To re-elect Allan LeightonOppose
10To re-elect Amanda MeslerFor
11Appoint the auditors: KPMG LLPOppose
12Allow the board to determine the auditors remunerationFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor
15Authorise Share RepurchaseFor
16Meeting notification related proposalFor