| KCOM GROUP PLC | 26/07/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Bill Halbert | Oppose |
| 7 | Re-elect Graham Holden | For |
| 8 | Re-elect Tony Illsey | For |
| 9 | Re-elect Paul Simpson | For |
| 10 | Re-elect Martin Towers | For |
| 11 | Re-elect Kevin Walsh | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |