GENUS PLC 15/11/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4To re-elect Bob LawsonFor
5To re-elect Karim BitarFor
7To re-elect Lysanne GrayFor
6To re-elect Stephen WilsonFor
8To re-elect Lykele van der BroekFor
9To elect Lesley KnoxAbstain
10To elect Ian CharlesFor
11To re-appoint the Auditors: Deloitte LLPOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsAbstain
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor