| GB GROUP PLC | 10/08/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect Natalie Lea Gammon as Director | For |
| 3 | Elect David Anthony Rasche as a Director | Oppose |
| 4 | Re-elect Christopher Graham Clark as a Director | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Appoint the Auditors: EY | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Additional Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Adopt New Articles of Association | Oppose |