GRAFTON GROUP PLC 28/04/2021 AGM
1Receive the Annual ReportOppose
2Approve the DividendFor
3.ARe-elect Michael Roney - Chair (Non Executive)Oppose
3.BRe-elect Paul Hampden Smith - Senior Independent DirectorFor
3.CRe-elect Susan Murray - Non-Executive DirectorFor
3.DRe-elect Vincent Crowley - Non-Executive DirectorFor
3.ERe-elect Rosheen McGuckian - Non-Executive DirectorFor
3.FRe-elect David Arnold - Executive DirectorFor
3.GRe-elect Gavin Slark - Chief ExecutiveFor
4Ratify PricewaterhouseCoopers as AuditorsOppose
5Allow the Board to Determine the Auditor's RemunerationFor
6Approve the Remuneration ReportFor
7Meeting Notification-related ProposalFor
8Issue Shares with Pre-emption RightsFor
9Issue Shares for CashFor
10Authorise Share RepurchaseOppose
11Determine the Price Range at which Treasury Shares may be Re-issued Off-MarketFor
12Adopt New Articles of AssociationFor
13Approve 2021 SAYE PlanFor
14Approve 2021 Long Term Incentive PlanOppose