BTG PLC 16/07/2013 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3To elect Richard WohankaFor
4To re-elect Garry WattsFor
5To re-elect Louise MakinFor
6To re-elect Rolf SoderstromFor
7To re-elect Giles KerrFor
8To re-elect Melanie LeeFor
9To re-elect Ian MuchFor
10To re-elect James O’SheaFor
11Appoint the auditorsAbstain
12Allow the board to determine the auditors remunerationFor
13Approve Political DonationsFor
14Approval of amendments to the rules of the BTG Performance Share Plan 2006 and new performance conditionsOppose
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Meeting notification related proposalFor