RAVEN PROPERTY GROUP LIMITED 31/05/2018 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Re-elect Richard JewsonOppose
4Re-elect Anton BiltonFor
5Re-elect Glyn HirschFor
6Re-elect Mark SinclairFor
7Re-elect Colin SmithFor
8Re-elect Christopher SherwellOppose
9Re-elect Stephen CoeOppose
10Re-elect David MooreOppose
11Re-appoint the Auditors, Ernst & Young LLPOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Authorise Share RepurchaseOppose
15Authorise Repurchase of Convertible Preference Shares For
16Authorise Preference Share RepurchaseFor
17Authorise the company to make market purchases of its ordinary shares pursuant to tender offer buy backsOppose
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Amend Articles: Preference Shares variation of rightsFor
21Amend Articles: Convertible Preference SharesFor
22Approve Name Change to Raven Property Group LimitedFor