DISCOVERIE GROUP PLC 24/07/2025 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Re-elect Bruce Thompson - Chair (Non Executive)Oppose
5Re-elect Nick Jefferies - Chief ExecutiveFor
6Re-elect Simon Gibbins - Executive DirectorFor
7Re-elect Clive Watson - Non-Executive DirectorOppose
8Re-elect Rosalind Kainyah MBE - Non-Executive DirectorAbstain
9Re-elect Celia Baxter - Senior Independent DirectorOppose
10Re-appoint the Auditors: DeloitteFor
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsOppose
13Issue Additional Shares with Pre-emption RightsOppose
14Issue Shares for CashOppose
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Issue Shares for Cash in Connection with Resolution 13Oppose
17Authorise Share RepurchaseFor
18Meeting Notification-related ProposalFor
19Approve Political DonationsFor