| COSTAIN GROUP PLC | 08/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Ms Jane A Lodge | For |
| 5 | To re-elect Mr David P Allvey | For |
| 6 | To re-elect Mr Anthony O Bickerstaff | For |
| 7 | To re-elect Mr Samer G Younis | Abstain |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Authorise the scrip dividend | For |
| 12 | Meeting notification related proposal | For |