| LOW & BONAR PLC | 25/03/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr M Holt | For |
| 4 | To re-elect Mr S Hannam | Oppose |
| 5 | To elect Ms T Schoolenberg | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Meeting notification related proposal | For |