| SANDERSON GROUP PLC | 03/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Elect Philip Kelly | Oppose |
| 4 | Elect Ian Newcombe | For |
| 5 | Elect David Gutteridge | For |
| 6 | Appoint the Auditors Grant Thornton UK LLP and allow the Board to determine their remuneration | Abstain |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |