| HEADLAM GROUP PLC | 21/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Tony Brewer | For |
| 4 | Re-elect Andrew Eastgate | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |