FDM GROUP (HOLDINGS) PLC 14/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the DividendFor
5Amend the FDM Performance Share PlanOppose
6Re-elect Andrew Brown - Executive DirectorFor
7Re-elect Roderick Flavell - Chief ExecutiveFor
8Re-elect Sheila Flavell - Executive DirectorFor
9Re-elect Michael McLaren - Executive DirectorFor
10Re-elect Alan Kinnear - Non-Executive DirectorOppose
11Re-elect David Lister - Chair (Non Executive)Abstain
12Elect Rowena Murray - Non-Executive DirectorFor
13Re-elect Jacqueline de Rojas - Senior Independent DirectorFor
14Re-elect Michelle Senecal De Fonseca - Non-Executive DirectorFor
15Re-appoint PricewaterhouseCoopers LLP as the Company's auditorsOppose
16Allow the Board to Determine the Auditor's RemunerationFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashOppose
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor