GEORGIA CAPITAL PLC 09/06/2026 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the Georgia Capital PLC Long Term Incentive PlanOppose
5Re-elect Irakli Gilauri - Chair & Chief ExecutiveOppose
6Re-elect Maria Chatti-Gautier - Non-Executive DirectorFor
7Re-elect Massimo Gesua sive Salvadori - Non-Executive DirectorFor
8Re-elect David Morrison - Senior Independent DirectorOppose
9Re-elect Neil Janin - Non-Executive DirectorOppose
10Re-appoint PwC LLP as the Auditors of the Company For
11Allow the Audit and Valuation Committee to Determine the Auditor's RemunerationFor
12Approve Political DonationsFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
16Authorise Share Repurchase - On MarketFor
17Authorise Share Repurchase - Off Market For
18Meeting Notification-related ProposalFor