| ALLIANCE WITAN PLC | 01/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Mrs Karin Forseke | For |
| 5 | Re-elect Mrs Katherine Garrett-Cox | For |
| 6 | Re-elect Mr John Hylands | For |
| 7 | Re-elect Mr Alastair Kerr | For |
| 8 | Re-elect Mrs Susan Noble | For |
| 9 | Re-elect Ms Win Robbins | For |
| 10 | Re-elect Mr Alan Trotter | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |