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British Polythene Industries Ltd.

Ticker: BPI

Møtedato: 08.05.2014

Møtetype: Annual

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Authorise Issue of Equity with Pre-emptive Rights Ledelsens anbefalning For Stemme For
2 Forslag Authorise Issue of Equity without Pre-emptive Rights Ledelsens anbefalning For Stemme For
3 Forslag Authorise Market Purchase of Ordinary Shares Ledelsens anbefalning For Stemme For
4 Forslag Authorise the Company to Call EGM with Two Weeks' Notice Ledelsens anbefalning For Stemme For
5 Forslag Accept Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
6 Forslag Approve Remuneration Report Ledelsens anbefalning For Stemme For
7 Forslag Approve Remuneration Policy Ledelsens anbefalning For Stemme For
8 Forslag Approve Final Dividend Ledelsens anbefalning For Stemme For
9 Forslag Re-elect Cameron McLatchie as Director Ledelsens anbefalning For Stemme Against
10 Forslag Re-elect David Harris as Director Ledelsens anbefalning For Stemme For
11 Forslag Re-elect Hamish Grossart as Director Ledelsens anbefalning For Stemme For
12 Forslag Re-elect John Langlands as Director Ledelsens anbefalning For Stemme For
13 Forslag Re-elect Lord Jamie Lindsay as Director Ledelsens anbefalning For Stemme For
14 Forslag Re-elect Ron Marsh as Director Ledelsens anbefalning For Stemme For
15 Forslag Re-elect Ian Russell as Director Ledelsens anbefalning For Stemme For
16 Forslag Re-elect David Warnock as Director Ledelsens anbefalning For Stemme For
17 Forslag Appoint KPMG LLP as Auditors Ledelsens anbefalning For Stemme For
18 Forslag Authorise Board to Fix Remuneration of Auditors Ledelsens anbefalning For Stemme For
19 Forslag Amend 2010 Share Matching Plan Ledelsens anbefalning For Stemme For

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