VESUVIUS PLC 14/05/2015 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportAbstain
4Re-elect Ms N ConnorsFor
5Re-elect Mr C GardellFor
6Elect Mr H GohFor
7Re-elect Ms J HinkleyFor
8Elect Mr D HurtFor
9Re-elect Mr J McDonoughFor
10Re-elect Mr C O'SheaFor
11Re-elect Mr F WanecqFor
12Re-appoint the auditors: KPMG LLPOppose
13Allow the board to determine the auditors remunerationFor
14Approve Political DonationsFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor
18Meeting notification related proposalFor