| STRATEGIC EQUITY CAPITAL PLC | 08/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Richard Hills | For |
| 5 | To re-elect Josephine Dixon | For |
| 6 | To re-elect Sir Clive Thompson | For |
| 7 | To re-elect Richard Locke | For |
| 8 | To re-elect William Barlow | For |
| 9 | To re-appoint the Auditors: KPMG LLP | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |