GLENVEAGH PROPERTIES 22/05/2025 AGM
01Approve Financial StatementsFor
02Approve the Remuneration ReportOppose
03Approve Remuneration PolicyOppose
04ARe-Elect John Mulcahy - Chair (Non Executive)Oppose
04BRe-Elect Stephen Garvey - Chief ExecutiveFor
04CRe-Elect Cara Ryan - Non-Executive DirectorFor
04DRe-Elect Pat McCann - Senior Independent DirectorOppose
04ERe-Elect Camilla Hughes - Non-Executive DirectorFor
04FRe-Elect Emer Finnan - Non-Executive DirectorFor
04GRe-Elect Lorna Conn - Non-Executive DirectorFor
04HRe-Elect Max Steinebach - Non-Executive DirectorFor
04IElect Conor Murtagh - Executive DirectorFor
05Appoint the AuditorsOppose
06Allow the Board to Determine the Auditor's RemunerationFor
07Issue Shares with Pre-emption RightsFor
08Issue Shares for CashFor
09Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
10Authorise Market Purchase of Ordinary SharesFor
11Approve Issue of Shares Deviating from Price Fixing ConditionsFor
12Authorise the Company to call a General Meeting within Two Weeks NoticeFor
13Approve Reduction of Share CapitalFor
14Approve Amendments to the Memorandum and Articles of AssociationFor
15Amend Savings Related Share Option Scheme and Long Term Incentive PlanOppose