KAINOS GROUP PLC 24/09/2020 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3Re-elect Dr Brendan MooneyFor
4Re-elect Richard McCannFor
5Re-elect Paul GannonFor
6Re-elect Andy MalpassFor
7Re-elect Chris CowanFor
8Re-elect Tom BurnetOppose
9Elect Katie DavisFor
10Re-appoint Deloitte LLP as AuditorsAbstain
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor