| TOROTRAK PLC | 31/07/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report. | For |
| 2 | Approve Remuneration Policy. | Oppose |
| 3 | Approve the Remuneration Report. | For |
| 4 | To elect John McLaren. | For |
| 5 | To elect Rex Vevers. | For |
| 6 | To elect Jon Hilton. | For |
| 7 | To elect Jeremy Deering. | For |
| 8 | Appoint the auditors. | Oppose |
| 9 | Allow the board to determine the auditors remuneration. | For |
| 10 | Issue shares with pre-emption rights. | For |
| 11 | Amend Long-Term Performance Share Plan. | For |
| 12 | Issue shares for cash. | For |
| 13 | Authorise Share Repurchase. | For |