| SANDERSON GROUP PLC | 03/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect John Paterson | Oppose |
| 4 | To re-elect Adrian Frost | For |
| 5 | Re-appoint the auditors: Grant Thornton LLP | Abstain |
| 6 | Approve new executive share option scheme/plan | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |