GENUS PLC 20/11/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Ralph Heuser - Non-Executive DirectorFor
5Re-elect Jorgen Kokke - Chief ExecutiveAbstain
6Re-elect Iain Ferguson - Chair (Non Executive)Oppose
7Re-elect Alison Henriksen - Executive DirectorFor
8Re-elect Lysanne Gray - Designated Non-ExecutiveFor
9Re-elect Lesley Knox - Senior Independent DirectorOppose
10Re-elect Jason Chin - Non-Executive DirectorFor
11Appoint PwC as the new Auditors of the Company.Oppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashOppose
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor