DIRECT LINE INSURANCE GROUP PLC 15/05/2014 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Approve the dividendFor
5To re-elect Mr Mike BiggsOppose
6To re-elect Mr Paul GeddesFor
7To re-elect Mrs Jane HansonFor
8To re-elect Mr Glyn JonesFor
9To re-elect Mr Andrew PalmerFor
10To re-elect Mr John ReizensteinFor
11To re-elect Mrs Clare ThompsonFor
12To re-elect Mrs Priscilla VacassinFor
13Appoint the auditorsOppose
14Allow the board to determine the auditors remunerationFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor
18Meeting notification related proposalFor
19Approve Political DonationsFor