EVOKE PLC 13/05/2024 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Re-elect Lord Jonathan Mendelsohn - Chair (Executive)Oppose
5Re-elect Anne De Kerckhove - Senior Independent DirectorAbstain
6Re-elect Mark Summerfield - Non-Executive DirectorFor
7Re-elect Limor Ganot - Non-Executive DirectorFor
8Re-elect Andrea Gisle Joosen - Non-Executive DirectorFor
9Re-elect Ori Shaked - Non-Executive DirectorOppose
10Elect Per Widerström - Chief ExecutiveFor
11Elect Sean Wilkins - Executive DirectorFor
12Re-appoint Ernst & Young LLP and EY Limited, Gibraltar, as the Company's auditorsOppose
13Authorise the Audit & Risk Committee to agree the remuneration of the auditorsFor
14Issue Shares with Pre-emption RightsFor
15Authorise Share RepurchaseOppose
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Approve Name ChangeFor