PORVAIR PLC 12/04/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-elect Paul DeanFor
5Re-elect Charles MatthewsFor
6Re-elect Krishnamurthy RajagopalFor
7Re-elect Ben StocksFor
8Re-elect Chris TylerOppose
9Appoint the Auditors and Allow the Board to Determine their RemunerationFor
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashFor
12Authorise Share RepurchaseOppose
13Meeting notification-related proposalFor