RATHBONES GROUP PLC 11/05/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Re-elect Mark NichollsFor
5Re-elect Philip HowellFor
6Re-elect Paul StocktonFor
7Re-elect James DeanFor
8Re-elect Sarah GentlemanFor
9Re-elect Kathryn MatthewsFor
10Elect James PettigrewFor
11Appoint the AuditorsAbstain
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor