JOHN MENZIES PLC 23/06/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Elect Paul Baines - Non-Executive DirectorFor
4Re-elect David Garman - Deputy Chairman & Senior Independent DirectorFor
5Re-elect John Geddes - Executive DirectorAbstain
6Re-elect Alvaro Gomez-Reino Lago De Lanzos - Executive DirectorAbstain
7Re-elect Philipp Joeinig - Chair & Chief ExecutiveOppose
8Re-elect Christian Kappelhoff-Wulff - Non-Executive DirectorFor
9Elect Henrik Lund - Non-Executive DirectorFor
10Re-elect Silla Maizey - Non-Executive DirectorFor
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
16Authorise Share RepurchaseOppose
17Authorise Share Repurchase of the Company's preference sharesFor
18Meeting Notification-related ProposalFor