GREENCORE GROUP PLC 26/01/2023 AGM
1Receive the Annual ReportAbstain
2.aElect Leslie Van de Walle - Chair (Non Executive)For
2.bRe-Elect Dalton Philips - Chief ExecutiveAbstain
2.cRe-Elect Emma Hynes - Executive DirectorFor
2.dRe-Elect John Amaechi - Non-Executive DirectorFor
2.eRe-Elect Sly Bailey - Senior Independent DirectorOppose
2.fRe-Elect Linda Hickey - Non-Executive DirectorFor
2.gRe-Elect Anne OLeary - Non-Executive DirectorFor
2.hRe-Elect Helen Rose - Non-Executive DirectorFor
3Approve the Remuneration ReportOppose
4Approve Remuneration PolicyOppose
5To consider the continuation of Deloitte Ireland LLP as auditorFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Issue Shares with Pre-emption RightsAbstain
8Issue Shares for CashFor
9Authorise Share RepurchaseOppose
10Approve Issue of Treasury SharesFor
11To adopt and approve the Greencore Group plc 2023 Performance Share PlanFor
12To adopt and approve the Greencore Group plc 2023 Restricted Share PlanFor