FDM GROUP (HOLDINGS) PLC 28/04/2021 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Approve the DividendFor
5Approve the amendments of the FDM 2014 Performance Share PlanOppose
6Approve Buy-As-You-Earn PlanOppose
7Re-elect Andrew Brown - Executive DirectorFor
8Re-elect Roderick Flavell - Chief ExecutiveOppose
9Re-elect Sheila Flavell - Executive DirectorFor
10Re-elect Michael McLaren - Executive DirectorFor
11Re-elect Alan Kinnear - Non-Executive DirectorOppose
12Re-elect David Lister - Chair (Non Executive)Abstain
13Re-elect Jacqueline de Rojas - Designated Non-ExecutiveFor
14Re-elect Michelle Senecal De Fonseca - Non-Executive DirectorFor
15Re-elect Peter Whiting - Senior Independent DirectorFor
16Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
17Allow the Board to Determine the Auditor's RemunerationFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose
22Meeting Notification-related ProposalFor