PINEWOOD TECHNOLOGIES GROUP PLC 28/04/2016 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Re-elect M S CashaFor
5Re-elect C M ChambersOppose
6Re-elect M J EgglentonOppose
7Re-elect T G FinnFor
8Re-elect P N Hampden SmithFor
9Re-elect T P HoldenFor
10Re-elect G D C KentFor
11Re-elect J S KingOppose
12Re-elect H C SykesFor
13Appoint the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Meeting notification-related proposalFor
17Issue Shares for CashOppose
18Authorise Share RepurchaseOppose