| LMS CAPITAL PLC | 15/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To re-elect Bernard Duroc-Danner | Oppose |
| 5 | To re-elect Robert Rayne | Oppose |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Meeting notification related proposal | For |