| BENCHMARK HOLDINGS PLC | 10/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the Auditors BDO LLP | Oppose |
| 4 | Allow the board to determine the Auditors' remuneration | For |
| 5 | Re-elect Alex Hambro | For |
| 6 | Re-elect Mark Plampin | For |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | For |