GALLIFORD TRY HOLDINGS PLC 11/11/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-Elect Alison Wood - Chair (Non Executive)For
5Re-Elect Bill Hocking - Chief ExecutiveAbstain
6Re-Elect Andrew Duxbury - Executive DirectorFor
7Re-Elect Terry Miller - Senior Independent DirectorFor
8Re-Elect Gavin Slark - Non-Executive DirectorFor
9Re-Elect Marisa Cassoni - Non-Executive DirectorFor
10Elect Sally Boyle - Non-Executive DirectorFor
11Re- Appointment of the AuditorFor
12Authority to Set Remuneration of the AuditorFor
13Issue Shares with Pre-emption RightsFor
14Approve Political DonationsAbstain
15Authority to Disapply Statutory Pre-emption Rights for General Purposes. For
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor