| BOWLEVEN PLC | 16/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect John Martin | For |
| 3 | Re-elect Billy Allan | For |
| 4 | Re-elect Tim Sullivan | For |
| 5 | Appoint the Auditors and allow the Board to determine their remuneration | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Approve new Long Term Incentive Plan | Oppose |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |