| COMPASS GROUP PLC | 11/06/2014 EGM | |
|---|---|---|
| 1 | Adopt new Articles of Association | For |
| 2 | Approve Return of Cash, capitalisation of reserves, grant directors authority to allot B Shares and C Shares and approve consolidation of the entire share capital | For |
| 3 | Issue shares with pre-emption rights | For |
| 4 | Issue shares for cash | For |
| 5 | Authorise Share Repurchase | For |