GENUS PLC 24/11/2021 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Share Incentive PlanFor
4Approve International Share Incentive PlanFor
5Approve the DividendFor
6Elect Jason Chin - Non-Executive DirectorFor
7Re-elect Iain Ferguson - Chair (Non Executive)For
8Re-elect Stephen Wilson - Chief ExecutiveOppose
9Re-elect Alison Henriksen - Executive DirectorFor
10Re-elect Lysanne Gray - Non-Executive DirectorFor
11Re-elect Lykele van der Broek - Designated Non-ExecutiveFor
12Re-elect Lesley Knox - Senior Independent DirectorOppose
13Re-appoint Deloitte LLP as AuditorsOppose
14Authorize Audit and Risk Committee to Fix Remuneration of AuditorsFor
15Issue Shares with Pre-emption RightsAbstain
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor
20Adopt New Articles of AssociationFor