SAFESTORE HOLDINGS PLC 23/03/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Appoint the Auditors: Deloitte LLPOppose
4Allow the board to determine the auditors remunerationFor
5Approve the DividendFor
6Re-elect Alan LewisOppose
7Re-elect Keith EdelmanFor
8Re-elect Frederic VecchioliFor
9Re-elect Andy JonesFor
10Re-elect Ian KriegerOppose
11Re-elect Joanne KenrickFor
12Approve Political DonationsFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Authorise Share RepurchaseFor
16Meeting Notification-related ProposalFor