JOHNSTON PRESS PLC 27/06/2014 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4To re-elect Mr I RussellAbstain
5To re-elect Mr A HighfieldFor
6To elect Mr D KingFor
7To re-elect Mr M PainOppose
8To re-elect Mr K AamotAbstain
9To re-elect Mr A R MarshallFor
10To re-elect Ms C RhodesFor
11To elect Mr S Van RooyenFor
12Appoint the auditorsFor
13Allow the board to determine the auditors remunerationFor
14To approve the rules of the Johnston Press Value Creation Plan 2014Oppose
15To approve the amendments to the rules of the Johnston Press Performance Share Plan 2006 and the Johnston Press 2007 Sharesave PlanOppose
16Issue shares with pre-emption rightsFor
17Issue shares for cashFor
18Reduce Share CapitalFor
19To approve the dividend ratification and releasesOppose
20Meeting notification related proposalFor
21Amend ArticlesFor