| BENCHMARK HOLDINGS PLC | 05/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors: BDO LLP | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Re-elect Basil Brookes | For |
| 6 | Re-elect Roland Bonney | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Issue shares for cash | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |