| POLLEN STREET LIMITED | 08/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect James Coyle | For |
| 5 | Re-elect Robert Sharpe | For |
| 6 | Re-elect Ravi Thakhar | For |
| 7 | Appoint the Auditors | For |
| 8 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Further Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Further Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |