JOHN MENZIES PLC 01/05/2020 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Re-elect Paul Baines For
4Re-elect David GarmanFor
5Re-elect John GeddesAbstain
6Elect Alvaro Gomez-ReinoFor
7Re-elect Philipp JoeinigOppose
8Elect Christian Kappelhoff-WulffOppose
9Re-elect Silla MaizeyFor
10Re-elect Giles WilsonFor
11Re-appoint Ernst & Young LLP as the Company's auditorOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Amend ArticlesFor
17Authorise Share RepurchaseOppose
18Authorise Purchase of own Preference SharesFor
19Meeting Notification-related ProposalFor