VESUVIUS PLC 10/05/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportAbstain
4Elect Mr Patrick AndréFor
5Re-elect Mr Christer GardellFor
6Re-elect Mr Hock GohFor
7Re-elect Ms Jane HinkleyFor
8Re-elect Mr Douglas HurtFor
9Re-elect Ms Holly KoeppelFor
10Re-elect Mr John McDonough CBEFor
11Re-elect Mr Guy YoungFor
12Appoint the AuditorsFor
13Allow the Directors to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor