DIRECT LINE INSURANCE GROUP PLC 09/05/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Re-elect Mike BiggsOppose
5Re-elect Danuta GrayAbstain
6Re-elect Mark GregoryFor
7Re-elect Jane HansonFor
8Re-elect Mike Holliday-WilliamsFor
9Re-elect Penny JamesFor
10Re-elect Sebastian JamesFor
11Elect Fiona McBainFor
12Re-elect Gregor StewartFor
13Re-elect Richard WardFor
14Re-appoint Deloitte as Auditor of the CompanyOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Approve Political DonationsFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Authority to allot new shares in relation to an issue of Solvency II RT1 InstrumentsOppose
22Disapplication of pre-emption rights in relation to an issue of Solvency II RT1 InstrumentsOppose
23Meeting Notification-related ProposalFor