| SURESERVE PLC | 28/03/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | To re-appoint the Auditors: RSM UK Audit LLP | Abstain |
| 4 | Re-elect Bob Holt | Oppose |
| 5 | Re-elect Michael McMahon | For |
| 6 | Re-elect Jeremy Simpson | For |
| 7 | Re-elect Andrew Harrison | For |
| 8 | Re-elect Robert Legget | For |
| 9 | Re-elect Derek Zissman | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |