Past Meeting

Development Securities plc, Aug 28, 2012 Annual Meeting

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Proposals

1	Accept Financial Statements and Statutory Reports	1 - 0 (see votes)
2	Approve Remuneration Report	1 - 0 (see votes)
3	Re-elect David Jenkins as Director	1 - 1 (see votes)
4	Re-elect Michael Marx as Director	0 - 2 (see votes)
5	Re-elect Graham Prothero as Director	1 - 1 (see votes)
6	Re-elect Julian Barwick as Director	1 - 1 (see votes)
7	Re-elect Matthew Weiner as Director	1 - 1 (see votes)
8	Re-elect Sarah Bates as Director	1 - 1 (see votes)
9	Elect Nicholas Thomlinson as Director	1 - 1 (see votes)
10	Approve Final Dividend	1 - 0 (see votes)
11	Reappoint PricewaterhouseCoopers LLP as Auditors	1 - 1 (see votes)
12	Authorise Board to Fix Remuneration of Auditors	1 - 0 (see votes)
13	Authorise Market Purchase of Ordinary Shares	1 - 0 (see votes)
14	Authorise Issue of Equity with Pre-emptive Rights	1 - 0 (see votes)
15	Authorise Issue of Equity without Pre-emptive Rights	1 - 0 (see votes)
16	Authorise the Company to Call EGM with Two Weeks' Notice	0 - 1 (see votes)
17	Authorise EU Political Donations and Expenditure	1 - 0 (see votes)