| TRIFAST PLC | 27/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mark Belton | For |
| 5 | Re-elect Geoff Budd | For |
| 6 | Re-elect Glenda Roberts | For |
| 7 | Elect Clare Foster | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash (acquisition basis) | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting notification-related proposal | For |