U AND I GROUP PLC 14/07/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Elect Mr P W WilliamsFor
4Elect Mrs L G KrigeFor
5Re-elect Mr M S WeinerFor
6Re-elect Mr R UptonFor
7Re-elect Mr M O ShepherdFor
8Re-elect Mr N H ThomlinsonFor
9Re-elect Mr B J BennettOppose
10Approve the DividendFor
11Appoint the AuditorsAbstain
12Allow the Board to Determine the Auditor's RemunerationFor
13Authorise Share RepurchaseOppose
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Meeting Notification-related ProposalFor
17Approve Political DonationsFor