| SERVELEC GROUP PLC | 28/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Re-elect Richard Last | For |
| 6 | Re-elect Alan Stubbs | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |