2016 Official Ballot Paper for the Board Election of Three Full Members

2016 Official Ballot Paper for the Board election of Three ‘Full Members’

Under Art 62 of the statutory Articles of Association: The following 6 candidates have been validly nominated for election to the Board. As there are 3 vacancies we ask members to complete this ballot form to vote for your preferred candidates. Hyperlinks will enable you to review each candidate’s Nomination Form, Personal Statement and Manifesto. ONLY Full Members can vote for these candidates.

Please cast THREE votes for your THREE preferred candidates by entering ‘x’ in the appropriate column on the grid below, forward the saved document via e-mail to on behalf of the two scrutineers (Barry Leggetter and Julie Wilkinson).

·  Please complete by 17.00 GMT on the deadline date of MONDAY 16th NOVEMBER 2015.

·  Please provide your name and the name of the company you represent below.

Name of representative completing the form: …………………………………………….

On behalf of AMEC Full Member company: ..……………………………………………..

Candidate Name / Company / Links below to view:
Nomination and Personal Statement/Manifesto / YOUR VOTE (X)
Please vote by indicating X against your 3 selected candidates
1.  Aseem Sood / Impact Research and Measurement Pvt. Ltd / ·  Nomination
·  Personal Statement & Manifesto
2.  Francois Nicolon / Kantar Media / ·  Nomination
·  Personal Statement & Manifesto
3.  Jeremy Thompson / Cision / ·  Nomination
·  Personal Statement & Manifesto
4.  Khali Sakkas / Isentia / ·  Nomination
·  Personal Statement & Manifesto
5.  Sergi Guillot / Acceso Group / ·  Nomination
·  Personal Statement & Manifesto
6.  Thomas Stoeckle / Lexis Nexis / ·  Nomination
·  Personal Statement & Manifesto

IMPORTANT NOTE TO THE BALLOT PROCESS

·  Please CHECK CAREFULLY that your votes have been recorded properly as mistakes cannot be rectified after the ballot closes under any circumstances.

·  Each Full Member company may submit only one completed ballot paper. This is a secret ballot and is confidential to the two scrutineers.

For validation of your vote please provide your name and the name of the company you represent.

Barry Leggetter Julie Wilkinson

CEO and Company Secretary - Scrutineer Executive Assistant - Scrutineer

9th November, 2015

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