| VOLUTION GROUP PLC | 15/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Peter Hill | For |
| 5 | Re-elect Adrian Barden | For |
| 6 | Re-elect Gavin Chittick | For |
| 7 | Re-elect Ian Dew | For |
| 8 | Re-elect Ronnie George | For |
| 9 | Re-elect Paul Hollingworth | For |
| 10 | Re-elect Tony Reading | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Meeting notification related proposal | For |