| MCKAY SECURITIES PLC | 17/07/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mr S.C. Perkins | For |
| 6 | To re-elect Mr N. Aslin | For |
| 7 | To re-elect Mr A.E.G. Guiliford | Oppose |
| 8 | To elect Mr R. Grainger | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |