SAFESTORE HOLDINGS PLC 22/03/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Appoint the AuditorsOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Approve the DividendFor
6Re-elect Alan Lewis For
7Re-elect Frederic VecchioliFor
8Re-elect Andy JonesFor
9Re-elect Ian KriegerOppose
10Re-elect Joanne KenrickFor
11Elect Claire BalmforthFor
12Elect Bill OliverFor
13Approve Remuneration PolicyOppose
14Approve New Long Term Incentive PlanOppose
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor