PARAGON BANKING GROUP PLC 09/02/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Mr R G DenchOppose
6Re-elect Mr N S TerringtonFor
7Re-elect Mr R J WoodmanFor
8Re-elect Mr J A HeronFor
9Re-elect Mr A K FletcherOppose
10Re-elect Mr P J N HartillFor
11Re-elect Ms F J ClutterbuckFor
12Re-elect Mr H R TudorOppose
13Appoint the AuditorsFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Amend the Paragon Performance Share Plan 2013For
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the purpose of financing an acquisition or other capital investmentOppose
19Authorise Share RepurchaseOppose
20Issue Shares with Pre-emption Rights in connection with the issue of additional Tier 1 securities Oppose
21Issue Shares for Cash in connection with the issue of additional Tier 1 securitiesOppose
22Meeting notification-related ProposalFor
23Remove the ratio to the fixed and variable components of remuneration for individual classified as Material Risk TakersOppose