| LAMPRELL PLC | 27/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To elect John Kennedy | Oppose |
| 4 | To elect Peter Whitbread | For |
| 5 | To elect James Moffat | For |
| 6 | To elect Frank Nelson | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |