VECTURA GROUP LIMITED 17/05/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Elect Juliet ThompsonFor
4Re-elect Dr Per-Olof AnderssonFor
5Re-elect Bruno AngeliciFor
6Re-elect Frank CondellaFor
7Re-elect Andrew DerodraFor
8Re-elect Dr Susan FodenOppose
9Re-elect James Ward-LilleyFor
10Re-elect Neil WarnerFor
11Re-elect Thomas WernerFor
12Appoint the AuditorsFor
13Allow the Audit Committee to Determine the Auditor's RemunerationFor
14Approve Political DonationsAbstain
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