TARSUS GROUP PLC 22/06/2015 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Neville BuchOppose
5Re-elect Douglas EmslieFor
6Re-elect Daniel O'BrienFor
7Re-elect David GilbertsonFor
8Re-elect Robert WareOppose
9Elect Tim HaywoodFor
10Appoint the auditors: Deloitte LLP.Oppose
11Allow the board to determine the auditors remunerationFor
12Issue shares with pre-emption rightsFor
13Authority to hold repurchased shares as treasury shares. For
14Authority to execute all documents as necessary to hold repurchased shares as treasury shares. For
15Issue shares for cashFor
16Authorise Share RepurchaseFor