| JAMES FISHER AND SONS PLC | 02/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Nicholas Henry | For |
| 5 | Re-elect Stuart Kilpatrick | For |
| 6 | Re-elect Malcolm Paul | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting notification related proposal | For |