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Home » Data » Dairy Crest Group plc » Meeting of Jul 17, 2012
Past Meeting

Dairy Crest Group plc, Jul 17, 2012 Annual Meeting

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  • Link to results Offsite

Proposals

1 Accept Financial Statements and Statutory Reports 2 - 0 (see votes)
2 Approve Remuneration Report 2 - 0 (see votes)
3 Approve Final Dividend 1 - 1 (see votes)
4 Elect Sue Farr as Director 1 - 1 (see votes)
5 Re-elect Mark Allen as Director 1 - 1 (see votes)
6 Re-elect Alastair Murray as Director 1 - 1 (see votes)
7 Re-elect Martyn Wilks as Director 1 - 1 (see votes)
8 Re-elect Stephen Alexander as Director 1 - 1 (see votes)
9 Re-elect Andrew Carr-Locke as Director 1 - 1 (see votes)
10 Re-elect Richard Macdonald as Director 1 - 1 (see votes)
11 Re-elect Anthony Fry as Director 1 - 1 (see votes)
12 Reappoint Ernst & Young LLP as Auditors 1 - 1 (see votes)
13 Authorise Board to Fix Remuneration of Auditors 1 - 1 (see votes)
14 Authorise the Company to Call EGM with Two Weeks' Notice 1 - 1 (see votes)
15 Authorise EU Political Donations and Expenditure 1 - 1 (see votes)
16 Authorise Issue of Equity with Pre-emptive Rights 2 - 0 (see votes)
17 Authorise Issue of Equity without Pre-emptive Rights 2 - 0 (see votes)
18 Authorise Market Purchase of Ordinary Share 1 - 0 (see votes)

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