| SOLE REALISATION COMPANY PLC | 03/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Simon Bax | For |
| 4 | Re-elect Andrew Sykes | For |
| 5 | Re-elect Lynn Fordham | Oppose |
| 6 | Re-elect Stephen Duckett | For |
| 7 | Re-elect David Robins | For |
| 8 | Re-elect Helen Mahy CBE | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase in tender offer | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification-related proposal | For |
| 15 | Issue Shares for Cash | For |