| RESTORE PLC | 15/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint the auditors: Baker Tilly UK Audit LLP | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Sharon Baylay | For |
| 5 | Re-elect James Wilde | For |
| 6 | Re-elect Charles Skinner | For |
| 7 | Re-elect Sir William Wells | For |
| 8 | Approve the dividend | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | Oppose |
| 11 | Authorise Share Repurchase | For |