HASTINGS GROUP HOLDINGS PLC 21/05/2020 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Re-elect Gary Hoffman as DirectorWithdrawn
5Re-elect Tobias van der Meer as DirectorFor
6Re-elect Herman Bosman as DirectorOppose
7Re-elect Alison Burns as DirectorFor
8Re-elect Elizabeth Chambers as DirectorFor
9Re-elect Thomas Colraine as DirectorFor
10Re-elect Pierre Lefevre as DirectorFor
11Re-elect Teresa Robson-Capps as DirectorFor
12Re-elect Selina Sagayam as DirectorFor
13Re-elect John Worth as DirectorFor
14Reappoint KPMG LLP as AuditorsFor
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor