British Polythene Industries Ltd.

Ticker: BPI
Meeting date: 10/05/2016
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Authorise Issue of Equity with Pre-emptive Rights For For
2 Authorise Issue of Equity without Pre-emptive Rights For For
3 Authorise Market Purchase of Ordinary Shares For For
4 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
5 Accept Financial Statements and Statutory Reports For For
6 Approve Remuneration Report For For
7 Approve Final Dividend For For
8 Re-elect Cameron McLatchie as Director For For
9 Re-elect David Harris as Director For For
10 Re-elect Hamish Grossart as Director For For
11 Re-elect John Langlands as Director For For
12 Re-elect Ron Marsh as Director For For
13 Re-elect Ian Russell as Director For For
14 Re-elect David Warnock as Director For For
15 Reappoint KPMG LLP as Auditors For For
16 Authorise Board to Fix Remuneration of Auditors For For

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