ABERDEEN GROUP PLC 18/05/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Final DividendFor
3Re-appoint KPMG LLP as Auditors Oppose
4Allow the Audit Committee to Determine the Auditor's RemunerationFor
5Approve the Remuneration ReportOppose
6ARe-Elect Sir Douglas Flint - Chair (Non Executive)Abstain
6BRe-Elect Jonathan Asquith - Senior Independent DirectorFor
6CRe-Elect Stephen Bird - Chief ExecutiveFor
6DRe-Elect Stephanie Bruce - Executive DirectorFor
6ERe-Elect John Devine - Non-Executive DirectorFor
6FRe-Elect Brian McBride - Non-Executive DirectorFor
6GRe-Elect Cathleen Raffaeli, - Non-Executive DirectorFor
6HRe-Elect Cecilia Reyes - Non-Executive DirectorFor
7AElect Catherine Bradley - Non-Executive DirectorFor
7BElect Hannah Grove - Designated Non-ExecutiveFor
7CElect Pam Kaur - Non-Executive DirectorFor
7DElect Michael OBrien - Non-Executive DirectorFor
8Approve Political DonationsFor
9Issue Shares with Pre-emption RightsFor
10Issue Shares for CashFor
11Authorise Share RepurchaseOppose
12Authorise Issue of Equity in Relation to the Issue of Convertible Bonds Oppose
13Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Convertible Bonds Oppose
14Meeting Notification-related ProposalFor
15Approve Cancellation of Capital Redemption Reserve For