PLUS500 LTD 27/05/2015 AGM
1Re-elect Alastair GordonOppose
2Re-elect Gal HaberFor
3Re-elect Alon GonenFor
4Re-elect Inbal MaromFor
5Re-elect Paul BoyleFor
6Appoint the auditorsOppose
7Approve increase in non-executives fees for Gal HaberOppose
8Approve increase in non-executives fees to Alon GoenOppose
9Approve increase in non-executives fees to Inbal Marom Oppose
10Approve increase in non-executives fees to Alastair GordonFor
11Approve increase in non-executives fees to Charles Fairbairn For
12Approve increase in non-executives fees to Paul BoyleFor
13Approve increase in non-executives fees to Daniel KingFor
14Approve new executive share option schemeOppose
15Issue shares with pre-emption rightsFor