BRIT PLC 21/04/2015 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Special DividendFor
4Approve Remuneration PolicyOppose
5Approve the Remuneration ReportFor
6Elect Mark CloutierFor
7Elect Hans-Peter GerhardtFor
8Elect Maarten HulshoffAbstain
9Elect Ipe JacobFor
10Elect Willem StevensFor
11Elect Jonathan FeuerOppose
12Elect Sachin KhajuriaOppose
13Elect Gernot LohrOppose
14Elect Kamil SalameOppose
15Elect Dr Richard WardAbstain
16Re-appoint the auditors: Ernst & YoungOppose
17Allow the board to determine the auditors remunerationFor
18Issue shares with pre-emption rightsFor
19Issue shares for cashFor
20Approve Rule 9 Waiver-ApolloFor
21Approve Rule 9 Waiver- CVCFor
22Authorise Share RepurchaseFor
23Approve Political DonationsFor
24Meeting notification related proposalFor