DAILY MAIL & GENERAL TRUST 03/02/2021 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve New Executive Share Option Scheme/PlanOppose
5To approve amendments to the Trust Deed and Rules of the Daily Mail and General Trust 2010 Share Incentive PlanAbstain
6Approve the DividendFor
7Re-elect The Viscount Rothermere - Chair (Executive)Oppose
8Re-elect Kevin J. Beatty - Executive DirectorFor
9Re-elect Tim Collier - Executive DirectorFor
10Re-elect Andrew Lane - Non-Executive DirectorFor
11Re-elect François Morin - Non-Executive DirectorFor
12Re-elect David Nelson - Non-Executive DirectorOppose
13Re-elect Kevin Parry - Non-Executive DirectorFor
14Re-elect Mr Rangaswami - Non-Executive DirectorFor
15Re-elect Heidi Roizen - Non-Executive DirectorFor
16Elect Dominique Trempont - Non-Executive DirectorFor
17Elect Filippa Wallestam - Non-Executive DirectorFor
18Re-elect Paul Zwillenberg - Chief ExecutiveFor
19Re-appoint PricewaterhouseCoopers LLP as the Company's External AuditorsAbstain
20Allow the Board to Determine the Auditor's RemunerationFor
21Authorise Share RepurchaseOppose
22Issue A Shares with Pre-emption RightsFor
23Issue A Shares for CashFor
24Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
25Meeting Notification-related ProposalFor