RSA INSURANCE GROUP PLC 06/05/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-elect Martin SciclunaOppose
4Re-elect Stephen HesterFor
5Elect Scott EganFor
6Re-elect Alastair BarbourOppose
7Re-elect Kath CatesFor
8Re-elect Enrico CucchianiFor
9Re-elect Hugh MitchellOppose
10Re-elect Joseph StreppelFor
11Elect Martin StrobelFor
12Re-elect Johanna Waterous CBEFor
13Appoint the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Issue Shares in relation to an issue of Mandatory Convertible SecuritiesOppose
19Issue Shares for Cash in relation to an issue of Mandatory Convertible SecuritiesOppose
20Authorise Share RepurchaseOppose
21Meeting notification-related proposalFor
22Amend Articles: Directors' FeesFor
23Amend Articles: Cancellation or Deferral of Dividends by the BoardFor
24Amend Articles: Delete Article 5.2 Deferred SharesFor
25Approve the DividendFor