| A & J MUCKLOW GROUP PLC | 11/11/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Rupert Jeremy Mucklow | Oppose |
| 6 | Re-elect Stephen Michael Quentin Gilmore | For |
| 7 | Re-elect Jock Lennox | Abstain |
| 8 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Meeting notification related proposal | For |