SYNERGY HEALTH PLC 25/07/2013 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Sir Duncan Kirkbride NicholAbstain
5Re-elect Dr Richard Martin SteevesFor
6Re-elect Mr Gavin HillFor
7Re-elect Mrs Constance Frederique BaroudelFor
8Re-elect Miss Elizabeth Anne HewittFor
9Appoint the auditorsAbstain
10Allow the board to determine the auditors remunerationFor
11Approve Political DonationsOppose
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise Share RepurchaseAbstain
15Meeting notification related proposalFor