| EI GROUP PLC | 06/02/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Re-elect Robert Walker | Oppose |
| 5 | Re-elect Simon Townsend | For |
| 6 | Re-elect Neil Smith | For |
| 7 | Re-elect David Maloney | For |
| 8 | Re-elect Peter Baguley | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |