| LAURA ASHLEY HOLDINGS PLC | 08/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To re-elect Mr David Walton Masters | Oppose |
| 3 | To re-elect Ms Sally Kealey | Oppose |
| 4 | To re-elect Dato’ Ahmad Johari bin Abdul Razak | Abstain |
| 5 | Approve the dividend | For |
| 6 | Appoint the auditors | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Sell Treasury shares for cash | Oppose |
| 13 | Meeting notification related proposal | For |