JAMES FISHER AND SONS PLC 29/04/2021 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Elect Malcolm Paul - ChairFor
5Elect Eoghan OLionaird - Chief ExecutiveAbstain
6Elect Stuart C. Kilpatrick - Executive DirectorFor
7Elect Aedamar Comiskey - Senior Independent DirectorFor
8Elect Justin Atkinson - Non-Executive DirectorFor
9Elect Inken Braunschmidt - Non-Executive DirectorFor
10Elect Michael Salter - Non-Executive DirectorFor
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve New Long Term Incentive PlanOppose
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor
19Adopt New Articles of AssociationFor