Compass Group Plc

Ticker: CPG
Meeting date: 05/02/2015
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Final Dividend For For
5 Elect Carol Arrowsmith as Director For For
6 Re-elect Dominic Blakemore as Director For For
7 Re-elect Richard Cousins as Director For For
8 Re-elect Gary Green as Director For For
9 Re-elect Andrew Martin as Director For For
10 Re-elect John Bason as Director For For
11 Re-elect Susan Murray as Director For For
12 Re-elect Don Robert as Director For For
13 Re-elect Sir Ian Robinson as Director For For
14 Re-elect Paul Walsh as Director For Against
15 Appoint KPMG LLP as Auditors For For
16 Authorise Board to Fix Remuneration of Auditors For For
17 Authorise EU Political Donations and Expenditure For For
18 Amend Long Term Incentive Plan 2010 For For
19 Authorise Issue of Equity with Pre-emptive Rights For For
20 Authorise Issue of Equity without Pre-emptive Rights For For
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise the Company to Call EGM with Two Weeks' Notice For For

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