SOPHOS GROUP PLC 14/09/2016 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the DividendFor
5Re-elect Sandra BergeronFor
6Re-elect Nick BrayFor
7Re-elect Edwin GillisFor
8Re-elect Peter GyenesAbstain
9Re-elect Kris HagermanFor
10Re-elect Roy MackenzieOppose
11Re-elect Steve MunfordOppose
12Re-elect Salim NathooOppose
13Re-elect Paul WalkerAbstain
14Appoint the AuditorsOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Approve Political DonationsFor
17Amend the Sophos Group 2015 Employee Share Purchase PlanFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Issue Shares for Cash for the purposes of financing acquisitions or other capital investments Oppose
21Authorise Share RepurchaseOppose
22Meeting Notification-related ProposalFor