| WATERMAN GROUP PLC | 11/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve a payment to each executive director outside the Policy to supplement the car allowance benefits | For |
| 4 | Approve the dividend | For |
| 5 | Elect Michael Baker | For |
| 6 | Re-elect Geoff Wright | For |
| 7 | Re-elect Alex Steele | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |