OSB GROUP PLC 02/06/2015 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the dividendFor
5Re-elect Rodney DukeFor
6Re-elect Malcolm McCaigFor
7Re-elect Timothy HanfordFor
8Re-elect David MorganFor
9Re-elect Stephan WilckeFor
10Re-elect Andrew GoldingFor
11Re-elect April TalintyreFor
12Appoint the auditors: KPMG LLPOppose
13Allow the board to determine the auditors remunerationFor
14Issue shares with pre-emption rightsFor
15issue of Regulatory Capital Convertible InstrumentsOppose
16Approve Political DonationsFor
17To approve a fixed to variable remuneration ratio of 1:2 for Remuneration Code StaffOppose
18Issue shares for cashOppose
19Issue shares for cash in relation to the issue of Regulatory Capital Convertible InstrumentsOppose
20Authorise Share RepurchaseFor
21Meeting notification related proposalFor