SIRIUS MINERALS PLC 29/06/2017 AGM
1Receive the Annual ReportOppose
2Elect Thomas StaleyFor
3Re-elect Russell ScrimshawFor
4Re-elect Chris FraserFor
5Re-elect Noel HarwerthFor
6Re-elect Keith ClarkeFor
7Re-elect Louise HardyFor
8Re-elect Lord HuttonFor
9Re-elect Jane LodgeFor
10Appoint the AuditorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Approve Political DonationsAbstain
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor
18Adopt New Articles of AssociationOppose