ALLIED MINDS PLC 12/05/2021 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3Appoint the Auditors: BDO LLPFor
4Allow the Board to Determine the Auditor's RemunerationFor
5Elect Harry Rein - Chair (Non Executive)Oppose
6Elect Mark Lerdal - Non-Executive DirectorFor
7Elect Bruce Failing - Senior Independent DirectorFor
8Issue Shares with Pre-emption RightsFor
9Issue Shares for CashFor
10Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
11Approve Political DonationsFor
12Authorise Share RepurchaseOppose
13Meeting Notification-related ProposalFor