OCADO GROUP PLC 11/05/2011 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-elect Lord Grade of YarmouthFor
4Re-elect David GrigsonFor
5Re-elect Tim SteinerFor
6Re-elect Neill AbramsFor
7Re-elect Andrew BraceyFor
8Re-elect Jason GissingFor
9Re-elect Ruth AndersonFor
10Re-elect Robert GorrieOppose
11Re-elect Jörn RausingOppose
12Re-elect David YoungOppose
13Appoint the auditorsFor
14Allow the board to determine the auditors remunerationFor
15Approve Political DonationsAbstain
16Issue shares with pre-emption rightsAbstain
17Approve the expansion of the Ocado Joint Share Ownership Scheme.For
18Approve the Ocado Share Incentive PlanFor
19Issue shares for cashFor
20Authorise Share RepurchaseFor
21Meeting notification related proposalFor