DERWENT LONDON PLC 12/05/2023 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the DividendFor
5Re-Elect Claudia I. Arney - Non-Executive DirectorFor
6Re-Elect Lucinda Bell - Non-Executive DirectorFor
7Re-Elect Mark Breuer - Chair (Non Executive)For
8Re-Elect Nigel Q. George - Executive DirectorFor
9Re-Elect Helen C. Gordon - Senior Independent DirectorFor
10Re-Elect Emily Prideaux - Executive DirectorFor
11Re-Elect Sanjeev Sharma - Non-Executive DirectorFor
12Re-Elect Cilla D. Snowball - Designated Non-ExecutiveFor
13Re-Elect Paul M. Williams - Chief ExecutiveFor
14Re-Elect Damian M. A. Wisniewski - Executive DirectorFor
15Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
16Allow the Board to Determine the Auditor's RemunerationFor
17To approve the rules of the Derwent London Performance Share Plan 2023Oppose
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose
22Meeting Notification-related ProposalFor