MICHAEL PAGE PLC 05/06/2014 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Approve the dividendFor
5To re-elect Robin BuchananOppose
6To re-elect Simon BoddieFor
7To re-elect Steve InghamFor
8To re-elect David LowdenAbstain
9To re-elect Ruby McGregor-SmithAbstain
10To re-elect Tim MillerAbstain
11To elect Danuta GrayFor
12Appoint the auditorsAbstain
13Allow the board to determine the auditors remunerationFor
14Issue shares with pre-emption rightsFor
15Approve Political DonationsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor
18Meeting notification related proposalFor