LION FINANCE GROUP PLC 28/05/2014 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportFor
4Approve Remuneration PolicyOppose
5To re-elect Neil JaninOppose
6To re-elect Irakli GilauriFor
7To re-elect David MorrisonAbstain
8To re-elect Alasdair BreachFor
9To re-elect Kaha KiknavelidzeFor
10To elect Kim BradleyFor
11To elect Bozidar DjelicFor
12To elect Tamaz GeorgadzeFor
13Appoint the auditorsAbstain
14Allow the board to determine the auditors remunerationFor
15Approve Political DonationsAbstain
16Issue shares with pre-emption rightsFor
17Issue shares for cashFor
18Authorise Share RepurchaseFor
19Meeting notification related proposalFor