AJ BELL PLC 08/02/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Amend Executive Incentive PlanOppose
5Approve Senior Management Incentive Plan 2022Oppose
6Approve the DividendFor
7Re-elect Baroness Helena Morrissey - Chair (Non Executive)Abstain
8Re-elect Michael Summersgill - Chief ExecutiveFor
9Elect Peter Birch - Executive DirectorFor
10Re-elect Roger Stott - Executive DirectorFor
11Re-elect Evelyn Bourke - Senior Independent DirectorFor
12Re-elect Eamonn Flanagan - Non-Executive DirectorFor
13Re-elect Margaret Hassall - Non-Executive DirectorFor
14Re-elect Simon Turner - Non-Executive DirectorFor
15Re-appoint BDO LLP as the AuditorsFor
16Allow the Board to Determine the Auditor's RemunerationFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor