BTG PLC 16/07/2014 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4To re-elect Garry WattsOppose
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
11To re-elect Richard WohankaFor
12Appoint the auditorsFor
13Allow the board to determine the auditors remunerationFor
14Approve Political DonationsFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Meeting notification related proposalFor