DISCOVERIE GROUP PLC 19/08/2020 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect Malcolm DiamondOppose
4Re-elect Nick JefferiesOppose
5Re-elect Simon GibbinsFor
6Re-elect Bruce ThompsonFor
7Re-elect Tracey GrahamFor
8Elect Clive WatsonFor
9Re-appoint PricewaterhouseCoopers LLP as AuditorsFor
10Allow the Board to Determine the Auditor's RemunerationFor
11Issue Shares with Pre-emption RightsFor
12Issue Additional Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Issue Additional Shares for CashOppose
16Authorise Share RepurchaseOppose
17Authorise the Scrip DividendFor
18Meeting Notification-related ProposalFor
19Approve Political DonationsAbstain
20Approve 2020 Company Share Option PlanFor