ERGOMED PLC 22/06/2023 AGM
1Receive the Annual ReportOppose
2To reappoint KPMG, Dublin as the auditors of the Company and Allow the Board to Determine their RemunerationOppose
3Re-Elect Anne Whitaker - Non-Executive DirectorFor
4Re-Elect Jonathan Curtain - Executive DirectorFor
5Re-Elect Llew Keltner - Non-Executive DirectorFor
6Issue Shares with Pre-emption RightsFor
7Issue Shares for CashOppose
8Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose