| BRAEMAR PLC | 30/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect David Moorhouse | For |
| 5 | Re-elect Mark Tracey | For |
| 6 | Re-elect Jürgen Breuer | For |
| 7 | Re-elect Alastair Farley | For |
| 8 | Re-elect James Kidwell | For |
| 9 | Elect Louise Evans | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting notification-related proposal | For |