RATHBONES GROUP PLC 14/05/2014 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyAbstain
4Approve the dividendFor
5To re-elect Paul ChavasseFor
6To re-elect Oliver CorbettFor
7To elect James DeanFor
8To re-elect David HarrelFor
9To elect Philip HowellFor
10To re-elect Kathryn MatthewsFor
11To re-elect Mark NichollsFor
12To re-elect Paul StocktonFor
13Appoint the auditorsOppose
14Allow the board to determine the auditors remunerationFor
15Approve Political DonationsFor
16Issue shares with pre-emption rightsFor
17Issue shares for cashFor
18Authorise Share RepurchaseFor
19Meeting notification related proposalFor
20Approve Variable remuneration cap.For