| SANCUS LENDING GROUP LIMITED | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Mr Patrick Firth | For |
| 4 | To re-elect Mr Frederick Forni | Oppose |
| 5 | To re-elect Mr Geoffrey Miller | Abstain |
| 6 | To re-elect Mr James Carthew | Abstain |
| 7 | To re-elect Mrs Emma Stubbs | For |
| 8 | To re-elect Mr Andrew Whelan | For |
| 9 | To re-appoint the auditors: Grant Thornton Limited | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the dividend | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue shares for cash | Oppose |