| COSTAIN GROUP PLC | 07/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To re-elect Mr Ahmed A Samy | For |
| 5 | To elect Mrs Alison J Wood | For |
| 6 | To re-elect Mr David P Allvey | For |
| 7 | To re-elect Mr James Morley | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Approve new long term incentive plan | Oppose |
| 12 | Approve Share Deferral Plan | Abstain |
| 13 | Meeting notification related proposal | For |