STOCK SPIRITS GROUP PLC 23/05/2016 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect David MaloneyFor
5Re-elect Andrew CrippsFor
6Re-elect Lesley JacksonFor
7Re-elect John NicolsonFor
8Elect Miroslaw StachowiczFor
9Appoint the AuditorsFor
10Allow the Board to Determine the Auditor's RemunerationFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashOppose
13Authorise Share RepurchaseOppose
14Meeting notification-related proposalFor
15Confirmation of DividendFor
16Shareholder Resolution: Appoint Alberto da Ponte to the BoardFor
17Shareholder Resolution: Appoint Randy M. Pankevicz to the BoardFor
18Shareholder Resolution: Request for the Company to conduct a board level review of M&A strategy and not implement any M&A projects until such strategy is presented to shareholdersOppose