| WYNNSTAY GROUP | 24/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect James John McCarthy | Abstain |
| 4 | To re-elect Bryan Paul Roberts | For |
| 5 | To re-elect Howell John Richards | For |
| 6 | Re-appoint the auditors: KPMG LLP | For |
| 7 | Authorise the scrip dividend | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |