GREENCORE GROUP PLC 29/01/2026 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3ARe-elect Leslie Van de Walle - Chair (Non Executive)For
3BRe-elect Dalton Philips - Chief ExecutiveFor
3CRe-elect Catherine Gubbins - Executive DirectorFor
3DRe-elect Linda Hickey - Senior Independent DirectorOppose
3ERe-elect Alastair Murray - Non-Executive DirectorFor
3FRe-elect Anne O'Leary - Designated Non-ExecutiveFor
3GRe-elect Helen Rose - Non-Executive DirectorAbstain
3HRe-elect Harshitkumar (Hetal) Shah - Non-Executive DirectorFor
4Approve the Remuneration ReportOppose
5Approve Remuneration PolicyOppose
6Re-appoint Deloitte LLP as the Auditors of the Company Oppose
7Allow the Board to Determine the Auditor's RemunerationFor
8Meeting Notification-related ProposalFor
9Issue Shares with Pre-emption RightsFor
10Issue Shares for CashFor
11Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
12Authorise Share RepurchaseFor
13Approve Issue of Shares Deviating from Price Fixing ConditionsFor
14Amend Greencore Group plc 2023 Performance Share PlanOppose