SSP GROUP PLC 03/03/2015 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Elect Vagn SørensenFor
5Elect John BartonAbstain
6Elect Kate SwannFor
7Elect Jonathan DaviesFor
8Elect Ian DysonFor
9Elect Denis HennequinFor
10Elect Per FranzénFor
11Appoint the auditors: KPMG LLPOppose
12Allow the board to determine the auditors remunerationFor
13Approve Political DonationsFor
14Issue shares with pre-emption rightsFor
15Issue shares for cashFor
16Authorise Share RepurchaseFor
17Authorise Deferred Share RepurchaseFor
18Approve Rule 9 WaiverWithdrawn
19Meeting notification related proposalFor