U AND I GROUP PLC 28/08/2013 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Re-elect D S JenkinsFor
4Re-elect M H MarxFor
5Re-elect C J BarwickFor
6Re-elect M S WeinerFor
7Re-elect S C BatesFor
8Re-elect N H TomlinsonFor
9Elect M O ShepherdFor
10Approve the dividendFor
11Appoint the auditorsAbstain
12Allow the board to determine the auditors remunerationFor
13Authorise Share RepurchaseFor
14Issue shares with pre-emption rightsAbstain
15Issue shares for cashFor
16Meeting notification related proposalFor
17Approve Political DonationsFor