| MARSHALLS PLC | 15/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Andrew Allner | Abstain |
| 6 | Re-elect Ian Burrell | For |
| 7 | Re-elect Alan Coppin | For |
| 8 | Re-elect Mark Edwards | For |
| 9 | Re-elect Graham Holden | For |
| 10 | Re-elect Tim Pile | For |
| 11 | Re-elect David Sarti | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Meeting notification related proposal | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | Abstain |