| ZIGUP PLC | 17/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Directors Report and audited accounts | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Elect Mr A Page | For |
| 7 | Re-elect Mr AJ Allner | For |
| 8 | Re-elect Miss G Caseberry | For |
| 9 | Re-elect Mr RL Contreras | For |
| 10 | Re-elect Mr CJR Muir | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | Oppose |
| 13 | Meeting notification related proposal | For |
| 14 | Authorise Share Repurchase | For |