PINEWOOD TECHNOLOGIES GROUP PLC 27/04/2017 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the Pendragon Value Creation PlanOppose
5Approve the DividendFor
6Re-elect M S CashaFor
7Re-elect J S KingFor
8Appoint the AuditorsOppose
9Allow the Board to Determine the Auditor's RemunerationFor
10Issue Shares with Pre-emption RightsAbstain
11Meeting Notification-related ProposalFor
12Issue Shares for CashFor
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
14Authorise Share RepurchaseOppose