VECTURA GROUP LIMITED 25/05/2017 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Re-elect Per-Olof AnderssonFor
5Re-elect Bruno AngeliciFor
6Re-elect Frank CondellaOppose
7Re-elect Andrew DerodraFor
8Re-elect Susan FodenOppose
9Re-elect James Ward-LilleyFor
10Re-elect Neil WarnerFor
11Re-elect Thomas WernerFor
12Appoint the AuditorsFor
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16To Approve the Rules of the Deferred Share Bonus PlanFor
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