S & U PLC 20/05/2014 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Approve the dividendFor
5To re-elect Anthony CoombsAbstain
6To re-elect Fiann CoombsOppose
7To re-elect Graham CoombsFor
8To elect Katherine Innes KerFor
9To re-elect Demetrois MarkouOppose
10To re-elect Mike MullinsFor
11To re-elect Chris RedfordFor
12To re-elect Keith SmithOppose
13To re-elect Guy ThompsonFor
14To re-elect Mike ThompsonFor
15Appoint the auditorsAbstain
16Allow the board to determine the auditors remunerationFor
17Approve Political DonationsAbstain
18Issue shares with pre-emption rightsFor
19Authorise £1 cumulative preference Share RepurchaseFor
20Authorise the Company's own cumulative preference Share RepurchaseFor