| SUPERGLASS HOLDINGS PLC | 21/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect John Colley | Oppose |
| 4 | To re-elect Alex McLeod | For |
| 5 | To re-elect Chris Lea | For |
| 6 | To re-elect David Gray | For |
| 7 | To elect Lars Rutegård | For |
| 8 | Appoint the auditors: KPMG LLP | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |