| LAMPRELL PLC | 10/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Peter Whitbread | For |
| 5 | To elect Joanne Curin | For |
| 6 | To elect Michael Press | For |
| 7 | To elect Ellis Armstrong | For |
| 8 | To elect John Malcolm | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend existing long term incentive plan | Oppose |