| PATISSERIE HOLDINGS PLC | 05/02/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Luke Oliver Johnson | Oppose |
| 3 | To re-elect Paul Edward May | Abstain |
| 4 | To re-elect Christopher David Marsh | For |
| 5 | To re-elect Lee Dale Ginsberg | For |
| 6 | To re-elect James Horler | For |
| 7 | Re-appoint the auditors: Grant Thornton UK LLP | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |