JOULES GROUP PLC 25/09/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Ian Filby as DirectorOppose
5Re-elect Tom Joule as DirectorOppose
6Re-elect Marc Dench as DirectorFor
7Re-elect Jill Little as DirectorFor
8Re-elect Colin Porter as DirectorFor
9Re-elect David Stead as DirectorFor
10Appoint the AuditorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Approve Political DonationsAbstain
14Issue Shares for CashFor
15Issue Shares for CashOppose
16Authorise Share RepurchaseOppose
17Approve Rule 9 Waiver Relating to the Buyback AuthorityOppose
18Approve Rule 9 Waiver Relating to the Exercise of Options by Tom Joule to Acquire Shares Oppose