| TRIFAST PLC | 16/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the dividend | For |
| 5 | Re-elect Malcolm Diamond MBE | Abstain |
| 6 | Re-elect Jonathan Shearman as a director. | For |
| 7 | Re-elect Scott Mac Meekin | For |
| 8 | Elect Neil Warner | For |
| 9 | Re-appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |