| CARCLO PLC | 04/09/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5(a) | To re-elect MJC Derbyshire | For |
| 5(b) | To re-elect W Tame | For |
| 5(c) | To re-elect CJ Malley | For |
| 5(d) | To re-elect RJ Rickman | For |
| 5(e) | To re-elect RJ Brooksbank | For |
| 6(a) | Appoint the auditors | For |
| 6(b) | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |