FEVARA PLC 27/02/2023 EGM
1Amend Article 18.1 Oppose
2Elect Tim Jones - Chair (Non Executive)For
3Elect David White - Executive DirectorFor
4Re-elect Peter Page - Chief ExecutiveOppose
5Re-elect John Worby - Senior Independent DirectorOppose
6Re-elect Ian Wood - Designated Non-ExecutiveOppose
7Elect Shelagh Hancock - Non-Executive DirectorFor
8Elect Stuart Lorimer - Non-Executive DirectorFor
9Issue Shares with Pre-emption RightsFor
10Approve Carr's Group Long-Term Incentive Plan 2023Oppose
11Approve the Deferred Bonus PlanOppose
12Issue Shares for CashFor
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
14Authorise Share RepurchaseOppose
15Meeting Notification-related ProposalFor