| VERTU MOTORS PLC | 23/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve the dividend | For |
| 5 | Elect Peter Jones | For |
| 6 | Elect Kenneth Lever | For |
| 7 | Elect Michael Sherwin | For |
| 8 | Elect William Teasdale | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Authority to allot shares | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |