RSA INSURANCE GROUP PLC 05/05/2017 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the DividendFor
5Re-elect Martin SciclunaOppose
6Re-elect Stephen HesterFor
7Re-elect Scott EganFor
8Re-elect Alastair BarbourOppose
9Re-elect Kath CatesFor
10Re-elect Enrico CucchianiFor
11Elect Isabel HudsonFor
12Re-elect Hugh MitchellFor
13Re-elect Joseph StreppelFor
14Re-elect Martin StrobelFor
15Appoint the AuditorsFor
16Allow the Board to Determine the Auditor's RemunerationFor
17Approve Political DonationsFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Issue Shares in relation to an issue of Mandatory Convertible SecuritiesOppose
22Issue Shares for Cash in relation to an issue of Mandatory Convertible SecuritiesOppose
24Meeting Notification-related ProposalFor
23Authorise Share RepurchaseOppose