RATHBONES GROUP PLC 18/05/2016 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 Paul ChavasseFor
8Re-elect David HarrelFor
9Re-elect James DeanFor
10Re-elect Sarah GentlemanFor
11Re-elect Kathryn MatthewsFor
12Appoint the AuditorsAbstain
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash in relation to acquisitions and specified capital investmentsOppose
18Authorise Share RepurchaseOppose
19Meeting notification-related proposalFor