SYNTHOMER PLC 27/04/2017 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Approve the DividendFor
5Re-elect C G MacLeanFor
6Re-elect S G BennettFor
7Re-elect Hon. A G CattoFor
8Re-elect J ChenFor
9Re-elect Dato' Lee Hau HianFor
10Re-elect Dr J J C JanszFor
11Re-elect B W D ConnollyFor
12Re-elect C A JohnstoneFor
13Re-elect Neil JohnsonOppose
14Appoint the AuditorsAbstain
15Allow the Board to Determine the Auditor's RemunerationFor
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
21Approve Increase in Borrowing LimitFor