| VAN ELLE HOLDINGS PLC | 12/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To re-appoint the Auditors: BDO LLP | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve the Dividend | For |
| 6 | To re-elect Adrian Barden | For |
| 7 | To re-elect Robin Williams | For |
| 8 | To re-elect Jon Fenton | For |
| 9 | To re-elect Paul Pearson | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |