RIVER AND MERCANTILE GROUP PLC 11/12/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Re-elect Paul BradshawFor
5Re-elect James BarhamFor
6Re-elect Jack BerryFor
7Re-elect Angela Crawford-IngleFor
8Re-elect Mike FaulknerFor
9Re-elect Kevin HayesFor
10Re-elect Robin Minter-KempFor
11Re-elect Jonathan PunterOppose
12Re-elect Peter WarryFor
13Appoint the auditorsAbstain
14Allow the board to determine the auditors remunerationFor
15Issue shares with pre-emption rightsFor
16Approve Political DonationsFor
17Approve new all employee SAYE schemeFor
18Issue shares for cashOppose
19Meeting notification related proposalFor