| SEPURA PLC | 28/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Russell King | For |
| 4 | Re-elect Gordon Watling | For |
| 5 | Re-elect Sion Kearsey | Oppose |
| 6 | Re-elect Nigel Smith | For |
| 7 | Re-elect Gordon Stuart | For |
| 8 | Re-elect Richard Smith | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Approve Political Donations | Abstain |
| 15 | Meeting notification-related Proposal | For |