VIRGIN MONEY PLC 09/05/2018 AGM
1 Receive the Annual ReportFor
2Approve the DividendFor
3Elect Irene DornerFor
4Re-elect Jayne-Anne GadhiaFor
5Elect Peter BoleFor
6Re-elect Norman McLuskieFor
7Re-elect Colin KeoghFor
8Re-elect Geeta GopalanFor
9Re-elect Eva EisenschimmelFor
10Re-elect Darren PopeFor
11Elect Amy StirlingFor
12Re-elect Patrick McCallFor
13Approve the Remuneration ReportAbstain
14Appoint the AuditorsFor
15Allow the Audit Committee to Determine the Auditor's RemunerationFor
16Approve Political DonationsFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Issue Additional Tier 1 SecuritiesOppose
22Issue Additional Tier 1 Securities for cashOppose
23Meeting Notification-related ProposalFor