CARCLO PLC 02/09/2021 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Elect Phil White - Executive DirectorFor
5Elect Eric Hutchinson - Non-Executive DirectorFor
6Elect Frank Doorenbosch - Non-Executive DirectorFor
7Elect Nick Sanders - Chair (Executive)Oppose
8Elect Joe Oatley - Senior Independent DirectorFor
9Appoint the AuditorsFor
10Allow the Board to Determine the Auditor's RemunerationFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Authorise Share RepurchaseOppose
14Meeting Notification-related ProposalFor
15Amend ArticlesFor