ALLFUNDS GROUP PLC 07/05/2024 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Approve Remuneration PolicyOppose
5Re-elect Sofia Mendes - Non-Executive DirectorFor
6Re-elect David Pérez Renovales - Non-Executive DirectorFor
7Re-elect Andrea Valier - Non-Executive DirectorFor
8Elect Axel Joly - Non-Executive DirectorFor
9Appoint the AuditorsFor
10Allow the Board to Determine the Auditor's RemunerationFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashOppose
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
14Authorise Share RepurchaseOppose
15Meeting Notification-related ProposalFor