MOBICO GROUP PLC 14/05/2014 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Approve the dividendFor
5To re-elect Sir John ArmittFor
6To re-elect Joaquín AyusoFor
7To re-elect Jorge CosmenFor
8To re-elect Dean FinchFor
9To re-elect Sir Andrew FosterFor
10To re-elect Jackie HuntFor
11To elect Jane KingstonFor
12To re-elect Jez MaidenFor
13To re-elect Chris MuntwylerFor
14To re-elect Elliot (Lee) SanderFor
15Appoint the auditorsFor
16Allow the board to determine the auditors remunerationFor
17Issue shares with pre-emption rightsFor
18Approve Political DonationsFor
19Issue shares for cashFor
20Authorise Share RepurchaseFor
21Meeting notification related proposalFor
22Shareholder Resolution: That the Board should take steps to develop a robust and transparent oversight for the company’s corporate responsibility strategy and policiesFor