| TOTAL PRODUCE PLC | 25/05/2016 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Kevin Toland | For |
| 4A | Re-elect Rose Hynes | Abstain |
| 4B | Re-elect Frank Davis | For |
| 4C | Re-elect Seamus Taaffe | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Amend Articles: Article 8 | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authorise Reissuance of Treasury Shares | For |
| 11 | Reduce Share Capital | For |