DISCOVERIE GROUP PLC 28/07/2022 AGM
1Receive the Annual ReportOppose
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Elect Malcolm Diamond - Chair (Non Executive)For
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
10Elect Rosalind Kainyah MBE - Non-Executive DirectorOppose
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue For
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Issue of Equity without Pre-emptive Rights in Connection with a Rights Issue Oppose
18Authorise Share RepurchaseOppose
19Authorise the Company to Call General Meeting with Two Weeks' Notice For
20Approve Political DonationsFor