CARPETRIGHT PLC 05/09/2019 AGM
1Approve Financial StatementsFor
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Re-elect Bob IvellFor
5Re-elect Wilfred WalshFor
6Elect Jeremy SimpsonFor
7Elect Pauline BestFor
8Re-elect David CliffordFor
9Elect Jemima BirdFor
10Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Approve Political DonationsFor
16Amend the Carpetright Plc Deferred Share Bonus Plan 2019 (The ''DSBP'')For
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor