STOCK SPIRITS GROUP PLC 23/05/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect David MaloneyOppose
7Re-elect Miroslaw StachowiczFor
6Re-elect John NicolsonFor
8Re-elect Lesley JacksonFor
9Re-elect Randy PankeviczFor
10Elect Diego BevilacquaFor
11Elect Michael ButterworthFor
12Elect Tomasz BlawatFor
14Allow the Board to Determine the Auditor's RemunerationFor
13Appoint the AuditorsAbstain
15Amend Existing Long Term Incentive PlanOppose
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor