CAPITAL LIMITED 21/05/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Re-elect Catherine (Cassie) Boggs - Non-Executive DirectorAbstain
5Re-elect Jamie Phillip Boyton - Chair (Executive)Oppose
6Elect Graeme Dacomb - Non-Executive DirectorOppose
7Re-elect Alexander John Davidson - Non-Executive DirectorFor
8Re-elect Anu Dhir - Non-Executive DirectorOppose
9Re-elect Michael Rawlinson - Senior Independent DirectorOppose
10Re-elect Brian Rudd - Executive DirectorFor
11Re-appoint BDO LLP as the Company's auditorAbstain
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Authorise Share RepurchaseFor