| BRAEMAR PLC | 24/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect James Kidwell | For |
| 5 | Re-elect Jürgen Breuer | For |
| 6 | Elect Mark Tracey | For |
| 7 | Appoint the auditors: KPMG LLP | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |