MORGAN SINDALL GROUP PLC 09/05/2013 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Election of Steve CrummettFor
4Election of Liz PeaceFor
5Re-election of Patrick De SmedtFor
6Re-election of Geraldine GallacherOppose
7Re-election of Simon GullifordFor
8Re-election of Adrian MartinFor
9Re-election of John MorganFor
10Re-election of Paul WhitmoreFor
11Approve the Remuneration ReportAbstain
12Appoint the auditorsFor
13Allow the board to determine the auditors remunerationFor
14Issue shares with pre-emption rightsFor
15Issue shares for cashFor
16Authorise Share RepurchaseFor
17Meeting notification related proposalFor
18Approve Political DonationsFor