| SIGNATURE AVIATION PLC | 10/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Michael Harper | Oppose |
| 3 | Re-elect Mark Hoad | For |
| 4 | Re-elect Susan Kilsby | For |
| 5 | Re-elect Nick Land | For |
| 6 | Re-elect Simon Pryce | For |
| 7 | Re-elect Peter Ratcliffe | Abstain |
| 8 | Re-elect Hansel Tookes | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the dividend | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve the Remuneration Report | Abstain |
| 16 | Meeting notification related proposal | For |