PETS AT HOME GROUP PLC 14/09/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4.ARe-elect Tony DeNunzioFor
4.BRe-elect Dennis MillardFor
4.CRe-elect Ian KellettFor
4.DRe-elect Brian CarrollFor
4.ERe-elect Amy StirlingFor
4.FRe-elect Paul CobyFor
4.GRe-elect Tessa GreenFor
4.HRe-elect Paul MoodyFor
5Appoint the AuditorsOppose
6Allow the Board to Determine the Auditor's RemunerationFor
7Issue Shares with Pre-emption RightsFor
8Approve Political DonationsAbstain
9Disapplication of pre-emption rightsFor
10Additional disapplication of pre-emption rightsOppose
11Authorise Share RepurchaseOppose
12Meeting Notification-related ProposalFor