| GOODWIN PLC | 09/10/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr John Connolly | For |
| 4 | To re-elect Mr Steven Charles Birks | For |
| 5 | To re-elect Mr Bernard Rafe Ernest Goodwin | Oppose |
| 6 | Approve the Remuneration Policy | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |