KAINOS GROUP PLC 26/09/2019 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Dr Brendan MooneyFor
6Re-elect Mr Richard McCannFor
7Re-elect Mr Paul GannonFor
8Re-elect Mr Andy MalpassFor
9Re-elect Mr Chris CowanAbstain
10Re-elect Mr Tom BurnetAbstain
11Appoint the AuditorsAbstain
12Allow the Audit Committee 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
17Meeting Notification-related ProposalFor