| VOLEX PLC | 18/07/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To elect Nick Parker | For |
| 5 | To elect John Allkins | For |
| 6 | To elect Martin Geh | For |
| 7 | To elect Geraint Anderson | Abstain |
| 8 | To elect Daren Morris | For |
| 9 | To re-elect Karen Slatford | Abstain |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | 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 |