| STRATEGIC EQUITY CAPITAL PLC | 09/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Richard Hills | For |
| 5 | Re-elect Josephine Dixon | For |
| 6 | Re-elect Sir Clive Thompson | For |
| 7 | Re-elect Richard Locke | For |
| 8 | Elect William Barlow | For |
| 9 | Appoint the Auditors | 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 |