BOOKER GROUP PLC 10/07/2013 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4To elect Helena AndreasFor
5To re-elect Charles WilsonFor
6To re-elect Jonathan PrentisFor
7To re-elect Mark AylwinFor
8To re-elect Bryn SatherleyFor
9To re-elect Guy FarrantFor
10To re-elect Richard RoseOppose
11To re-elect Andrew CrippsFor
12To re-elect Karen JonesFor
13To re-elect Lord Karan BilimoriaFor
14To re-elect Stewart GillilandAbstain
15Appoint the auditorsOppose
16Allow the board to determine the auditors remunerationFor
17Issue shares with pre-emption rightsFor
18Issue shares for cashFor
19Meeting notification related proposalFor
20Authorise Share RepurchaseFor