| ASHCOURT ROWAN PLC | 02/04/2015 EGM | |
|---|---|---|
| 1 | Approve Scheme of Arrangement | Abstain |
| 2 | Approve the aggregate ex gratia payments for loss of office of £2,401,391 by the company to Jonathan Polin. | Oppose |
| 3 | Approve the aggregate ex gratia payments for loss of office of £517,480 by the company to Alfio Tagliabue. | Oppose |
| 4 | Approve the aggregate ex gratia payments for termination of employment of £645,731 by the company to Steve Haines. | Oppose |