VECTURA GROUP LIMITED 29/05/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Elect Paul FryFor
4Elect Anne WhitakerFor
5Elect Dr Kevin MatthewsFor
6Re-elect Dr Per-Olof AnderssonFor
7Re-elect Bruno AngeliciFor
8Re-elect Dr Susan FodenOppose
9Re-elect James Ward-LilleyFor
10Re-elect Neil WarnerFor
11Re-elect Dr Thomas WernerFor
12Re-elect Juliet ThompsonFor
13Appoint the AuditorsFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor