GAM HOLDING 15/05/2024 AGM
1.1Approve Financial StatementsFor
1.2Approve the Remuneration ReportAbstain
1.3Approve Sustainability ReportFor
2Approve the DividendFor
3.1Discharge the Board of Directors For
3.2Discharge the Group Management BoardFor
4.1Approve Authority to Increase Authorised Share CapitalOppose
4.2Amend Articles: A new Article 3.5 in the Articles of IncorporationFor
4.3Issue Shares for CashOppose
5.1Re-elect Antoine Spillmann - ChairOppose
5.2Re-elect Anthony Maarek - Vice Chair (Non Executive)Oppose
5.3Re-elect Jeremy Smouha - Non-Executive DirectorOppose
5.4Re-elect Carlos Esteve - Non-Executive DirectorOppose
5.5Elect Inès de Dinechin - Non-Executive DirectorFor
5.6Elect Anne Empain - Non-Executive DirectorFor
5.7Elect Donatella Ceccarell - Non-Executive DirectorFor
6.1Elect Inès de Dinechin to the Remuneration CommitteeFor
6.2Elect Anne Empain to the Remuneration CommitteeFor
6.3Elect Carlos Esteve to the Remuneration CommitteeOppose
7.1Approve Fees Payable to the Board of DirectorsFor
7.2Approve Share-Based Fees Payable to the Board of DirectorsFor
7.3Approve Fixed Remuneration of ExecutivesFor
7.4Approve One-Off Share Based Remuneration Of Executive CommitteeOppose
8Appoint the AuditorsOppose
9Appoint Independent ProxyFor
10Transact Any Other BusinessOppose