VIRGIN MONEY UK PLC 31/01/2017 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Elect Clive AdamsonFor
5Elect Paul CobyFor
6Elect Fiona MacLeodFor
7Elect Tim WadeFor
8Re-elect David BennettFor
9Re-elect David BrowneFor
10Re-elect Debbie CrosbieFor
11Re-elect David DuffyFor
12Re-elect Adrian GraceFor
13Re-elect Richard GregoryOppose
14Re-elect Jim PettigrewFor
15Re-elect Dr Teresa Robson-CappsFor
16Re-elect Ian SmithFor
17Appoint the AuditorsFor
18Allow the Board to Determine the Auditor's RemunerationFor
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashFor
21Issue Shares for Cash for the purpose of financing an acquisition or other capital investmentOppose
22Authorise Share RepurchaseOppose
23Approve entering into a contingent purchase contract with Macquarie Securities Limited for the purchase, by the Company, of its ordinary shares from Macquarie, which have been converted from CHESS Depositary Interests (CDIs) Oppose
24Approve Political DonationsFor
25Meeting notification-related ProposalFor
26Amend Existing Long Term Incentive Plan (LTIP)For
27Amend the Deferred Equity Plan (DEP)For