VELOCYS PLC 14/06/2016 AGM
1Receive the Annual ReportOppose
2To re-elect Susan RobertsonFor
3To re-elect Sandy ShawFor
4To elect David PummellFor
5To elect Mark ChatterjiFor
6To elect Ross AllonbyFor
7To re-elect Pierre JungelsFor
8To re-elect Jan VerloopFor
9To re-elect Julian WestFor
10To re-elect Paul SchubertFor
11To re-appoint: PricewaterhouseCoopers LLPAbstain
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashOppose
15Authorise Share RepurchaseOppose
16To ratify payments made inadvertently in excess of the aggregate fees limited by Article 92Abstain
17To amend Article 92 of the Company's Articles of AssociationFor