GEORGIA CAPITAL PLC 04/06/2020 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect Irakli Gilauri Oppose
4Re-elect Kim BradleyFor
5Re-elect Caroline BrownFor
6Elect Maria Chatti-Gautier For
7Re-elect Massimo Gesua' sive SalvadoriFor
8Re-elect David Morrison For
9Re-elect Jyrki TalvitieFor
10Re-appoint Ernst & Young LLP as AuditorsAbstain
11Authorise the Audit Committee to Fix Remuneration of AuditorsFor
12Approve Political DonationsAbstain
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share Repurchase (On Market)Oppose
17Authorise Off-Market Purchase of Ordinary SharesFor