| RENISHAW PLC | 13/10/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Sir David McMurtry | Oppose |
| 5 | Re-elect John Deer | For |
| 6 | Re-elect Allen Roberts | For |
| 7 | Re-elect Geoff McFarland | For |
| 8 | Re-elect Sir David Grant | For |
| 9 | Re-elect Carol Chesney | For |
| 10 | Re-elect John Jeans | For |
| 11 | Re-elect Kath Durrant | For |
| 12 | Elect Will Lee | For |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Authorise Share Repurchase | Oppose |