| BH GLOBAL LIMITED | 29/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Sir Michael Bunbury | For |
| 5 | Re-elect John Hallam | For |
| 6 | Re-elect Graham Harrison | For |
| 7 | Re-elect Talmai Morgan | Oppose |
| 8 | Re-elect Nicholas Moss | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares for cash | For |