IMPELLAM GROUP PLC 27/06/2023 AGM
1Receive the Annual ReportOppose
2Re-elect Lord Ashcroft - Chair (Non Executive)Oppose
3Re-elect Julia Robertson - Chief ExecutiveFor
4Re-elect Tim Briant - Executive DirectorAbstain
5Re-elect Angela Entwistle - Non-Executive DirectorOppose
6Re-elect Mike Ettling - Non-Executive DirectorOppose
7Re-elect Michael Laurie - Non-Executive DirectorFor
8Re-elect Baroness Tina Stowell - Non-Executive DirectorFor
9Re-appoint BDO LLP as the Auditors of the CompanyFor
10Allow the Board to Determine the Auditor's RemunerationFor
11Approve Political DonationsFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashOppose
14Authorise Share RepurchaseOppose
15Appropriation of the Company's distributable profits in relation to January 2023 special dividendFor
16Cancellation of void shares and Shareholders' deed of releaseFor
17Approve the Directors' deed of releaseFor
18Approve the Restructuring of the Share Premium AccountFor