DISCOVERIE GROUP PLC 29/07/2021 AGM
1Accept Financial Statements and Statutory Reports Abstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Elect Malcolm Diamond - Chair (Non Executive)Abstain
5Elect Nick Jefferies - Chief ExecutiveFor
6Elect Simon Gibbins - Executive DirectorFor
7Elect Bruce Thompson - Senior Independent DirectorFor
8Elect Tracey Graham - Non-Executive DirectorFor
9Elect Clive Watson - Non-Executive DirectorFor
10Appoint the AuditorsOppose
11Authorise Board to Fix Remuneration of Auditors For
12Issue Shares with Pre-emption RightsFor
13Issue Additional Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Issue Additional Shares for Cash in Connection with a Rights IssueOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor
19Authorise UK Political Donations and Expenditure Abstain
20Approve 2021 Long-Term Incentive Plan Oppose