| BALMORAL INTERNATIONAL LAND HOLDINGS PLC | 21/10/2015 AGM | |
|---|---|---|
| 1 | Adopt the Financial Statements and Directors' and Auditors' reports | Oppose |
| 2A | Re-elect Alan White | Oppose |
| 2B | Re-elect Andrew Kelliher | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Amend the Memorandum of Association | For |
| 5 | Amend Articles | For |
| 6 | Empower the directors to allot relevant securities | For |
| 7 | Empower the directors to allot equity securities | Oppose |
| 8 | Approve the 2015 long term incentive plan | Oppose |