VIRGIN MONEY PLC 04/05/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Re-elect Glen MorenoFor
4Re-elect Jayne-Anne GadhiaFor
5Elect Geeta GopalanFor
6Re-elect Norman McLuskieFor
7Re-elect Colin KeoghFor
8Re-elect Marilyn SpearingFor
9Re-elect Gordon McCallumFor
10Re-elect Patrick McCallFor
11Approve the Remuneration ReportAbstain
12Approve Remuneration PolicyOppose
13Appoint the AuditorsFor
14Allow the Audit Committee to Determine the Auditor's RemunerationFor
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Authorise Share RepurchaseOppose
19Issue Additional Tier 1 SecuritiesOppose
20Issue Additional Tier 1 Securities with pre-emption rights dis-appliedOppose
21Meeting notification-related proposalFor