DE LA RUE PLC 27/07/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect Kevin Loosemore - Chair (Non Executive)Oppose
4Re-elect Catherine Ashton - Designated Non-ExecutiveFor
5Re-elect Nick Bray - Non-Executive DirectorFor
6Re-elect Ruth Euling - Executive DirectorFor
7Re-elect Rob Harding - Executive DirectorFor
8Re-elect Margaret Rice-Jones - Senior Independent DirectorFor
9Re-elect Clive Vacher - Chief ExecutiveFor
10Re-appoint Ernst & Young LLP as AuditorsOppose
11Authorise the Audit Committee to Fix Remuneration of AuditorsFor
12Approve Political DonationsAbstain
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor
18Approve Sharesave PlanFor