| BROOKS MACDONALD GROUP | 27/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Andrew Shepherd | For |
| 5 | Re-elect Nick Holmes | For |
| 6 | Re-elect Simon Wombwell | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | Oppose |
| 10 | Authorise Share Repurchase | For |