| RENISHAW PLC | 15/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Sir David McMurtry | Oppose |
| 5 | To re-elect John Deer | For |
| 6 | To re-elect Ben Taylor | For |
| 7 | To re-elect Allen Roberts | For |
| 8 | To re-elect Geoff McFarland | For |
| 9 | To re-elect David Grant | For |
| 10 | To re-elect Carol Chesney | For |
| 11 | To re-elect John Jeans | For |
| 12 | To elect Kath Durrant | For |
| 13 | To re-appoint the auditors: KPMG LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Authorise Share Repurchase | For |