LION FINANCE GROUP PLC 23/05/2013 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4Re-election of Neil JaninOppose
5Re-election of Irakli GilauriFor
6Re-election of David MorrisonAbstain
7Re-election of Allan HirstFor
8Re-election of Alasdair BreachFor
9Re-election of Kaha KiknavelidzeAbstain
10Re-election of Ian HagueFor
11Re-election of Hanna LoikkanenAbstain
12Appoint the auditorsAbstain
13Allow the board to determine the auditors remunerationFor
14Approve Political DonationsAbstain
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor
18Meeting notification related proposalFor