VOLUTION GROUP PLC 12/12/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-elect Peter HillOppose
5Re-elect Ronnie GeorgeFor
6Re-elect Paul HollingworthFor
7Re-elect Amanda MellorFor
8Re-elect Tony ReadingFor
9Re-elect Claire TineyFor
10Elect Andy O'BrienFor
11Appoint the AuditorsAbstain
12Authorize the Audit Committee to determine the remuneration of the auditorFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Meeting Notification-related ProposalFor