ENDEAVOUR MINING PLC 24/05/2022 AGM
1Receive the Annual ReportAbstain
2Re-elect James Askew - Non-Executive DirectorFor
3Re-elect Alison Claire Baker - Non-Executive DirectorFor
4Elect Ian Cockerill - Senior Independent DirectorFor
5Re-elect Livia Mahler - Non-Executive DirectorFor
6Re-elect David Jacques Mimran, - Non-Executive DirectorFor
7Re-elect Sebastien De Montessus - Chief ExecutiveFor
8Re-elect Naguib Onsi Naguib Sawiris - Non-Executive DirectorFor
9Elect Srinivasan Venkatakrishnan - Chair (Non Executive)For
10Re-elect Tertius Zongo - Non-Executive DirectorFor
11Re-appoint BDO LLP as auditors of the CompanyOppose
12Authorise the Audit Committee to fix the remuneration of the auditors of the CompanyFor
13Approve Remuneration PolicyOppose
14Approve the Remuneration ReportOppose
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor