| RICARDO PLC | 04/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Elect Laurie Bowen | For |
| 6 | Re-elect Ian Gibson | For |
| 7 | Re-elct Ian Lee | For |
| 8 | Re-elect Terry Morgan | For |
| 9 | Re-elect Dave Shemmans | For |
| 10 | Re-elect Peter Gilchrist | For |
| 11 | Re-elect Mark Garrett | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |