| BONMARCHE HOLDINGS PLC | 30/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect John Coleman | For |
| 4 | Elect Beth Butterwick | For |
| 5 | Elect Stephen Alldridge | For |
| 6 | Elect Michael Kalb | Oppose |
| 7 | Elect Isabel Machpherson | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Approve Political Donations | For |
| 13 | Approve new long term incentive plan | Oppose |
| 14 | Issue shares for cash | Oppose |
| 15 | Authorise Share Repurchase | For |