| ESSENTRA PLC | 25/04/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Matthew Gregory | For |
| 5 | Re-elect Jeff Harris | For |
| 6 | Re-elect Colin Day | For |
| 7 | Re-elect Paul Drechsler | Oppose |
| 8 | Re-elect Terry Twigger | 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 |