BRAEMAR PLC 22/06/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect David MoorhouseFor
6Re-elect Mark TraceyFor
7Re-elect Jürgen BreuerFor
8Re-elect Alastair FarleyFor
9Re-elect James KidwellFor
10Re-elect Louise EvansFor
11Appoint the AuditorsAbstain
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor