• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

BTG CONSULTING PLC

Notes

No. Proposition For Against Abstain
1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

2

APPROVE REMUNERATION REPORT

3

APPROVE FINAL DIVIDEND

4

RE-ELECT MARK FRY AS DIRECTOR

5

RE-ELECT MANDY DONALD AS DIRECTOR

6

RE-ELECT MARK STUPPLES AS DIRECTOR

7

RE-ELECT PETER WALLQVIST AS DIRECTOR

8

RE-ELECT JOHN MAY AS DIRECTOR

9

REAPPOINT CROWE U.K. LLP AS AUDITORS

10

AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS

11

AUTHORISE ISSUE OF EQUITY

12

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

13

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES