| ADVANCED MEDICAL SOLUTIONS GROUP PLC | 08/06/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Elect Peter V Allen - Chair (Non Executive) | For |
| 5 | Elect Penelope Freer - Senior Independent Director | Oppose |
| 6 | Elect Grahame Cook - Non-Executive Director | For |
| 7 | Elect Chris Meredith - Chief Executive | For |
| 8 | Elect Eddie Johnson - Executive Director | For |
| 9 | Approve the Dividend | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |