| MEARS GROUP PLC | 05/06/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Approve the dividend | For |
| 5(a) | Re-Elect Bob Holt | Oppose |
| 5(b) | Re-Elect David Miles | For |
| 5(c) | Re-Elect Andrew Smith | For |
| 5(d) | Re-Elect Alan Long | For |
| 5(e) | Re-Elect Peter Dicks | For |
| 5(f) | Re-Elect Mike Rogers | Oppose |
| 5(g) | Re-Elect David Hosein | For |
| 5(h) | Re-Elect Davida Marston | For |
| 5(i) | Re-Elect Rory Macnamara | Oppose |
| 6 | Issue shares with pre-emption rights | Abstain |
| 7 | Issue shares for cash | For |
| 8 | Meeting notification related proposal | For |