| JARDINE CYCLE & CARRIAGE LTD | 29/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Steven Phan - Non-Executive Director | For |
| 5 | Elect Mikkel Larsen - Non-Executive Director | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7.A | Approve General Share Issue Mandate | Oppose |
| 7.B | Authorise Share Purchase Mandate | Oppose |
| 7.C | Approve Interested Person Transaction Mandate | Oppose |