| KIN AND CARTA PLC | 26/11/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-elect Matt Armitage | For |
| 7 | To re-elect Patrick Martell | For |
| 8 | To re-elect Mike Butterworth | For |
| 9 | To elect Ben Gordon | For |
| 10 | To re-elect Helen Stevenson | For |
| 11 | To re-elect Richard Stillwell | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |