DISCOVERIE GROUP PLC 26/07/2024 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Approve Remuneration PolicyOppose
5Re-elect Bruce Thompson - Chair (Non Executive)For
6Re-elect Nick Jefferies - Chief ExecutiveFor
7Re-elect Simon Gibbins - Executive DirectorFor
8Re-elect Tracey Graham - Senior Independent DirectorFor
9Re-elect Clive Watson - Non-Executive DirectorFor
10Re-elect Rosalind Kainyah MBE - Non-Executive DirectorAbstain
11Re-elect Celia Baxter - Non-Executive DirectorFor
12Re-appoint Deloitte as the Auditors of the Company Oppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Issue Additional Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Issue Additional Shares for CashOppose
18Issue Shares for Cash in Connection with Resolution 15Oppose
19Authorise Share RepurchaseOppose
20Notice of General MeetingsFor
21Approve Political DonationsFor
22Amend discoverIE Group plc 2021 Long Term Incentive PlanOppose
23Approve 2024 Deferred Share Bonus PlanOppose