GENUS PLC 22/11/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Jorgen Kokke - Chief ExecutiveFor
5Re-elect Iain Ferguson - Chair (Non Executive)Oppose
6Re-elect Alison Henriksen - Executive DirectorFor
7Re-elect Lysanne Gray - Non-Executive DirectorFor
8Re-elect Lesley Knox - Senior Independent DirectorFor
9Re-elect Jason Chin - Non-Executive DirectorFor
10Re-appoint Deloitte LLP as auditor of the Company Oppose
11Authorise the Audit & Risk Committee of the Board to determine the remuneration of the auditorFor
12Approve Equity Granted to Jorgen Kokke in compensation for the forfeiture of awards granted to him by his previous employer.Oppose
13Amend the Company's Performance Share Plan (the PSP)Oppose
14Approve Equity Grant to Chief Executive Officer Mr. Jorgen Kokke.Oppose
15Issue Shares with Pre-emption RightsFor
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