JUST GROUP PLC 08/05/2025 AGM
01Receive the Annual ReportFor
02Approve the Remuneration ReportOppose
03Approve the DividendFor
04Re-elect James Brown - Non-Executive DirectorFor
05Re-elect Michelle Cracknell - Non-Executive DirectorOppose
06Re-elect Mark Godson - Executive DirectorFor
07Re-elect John Hastings-Bass - Chair (Non Executive)For
08Re-elect Mary Kerrigan - Non-Executive DirectorFor
09Re-elect Mary Phibbs - Senior Independent DirectorFor
10Re-elect David Richardson - Chief ExecutiveFor
11Re-appoint PwCs as the AuditorsFor
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
17Authorise Share RepurchaseFor
18Allot Shares in relation to Contingent Convertible SecuritiesOppose
19Disapplication of Pre-emption Rights in relation to Contingent Convertible SecuritiesOppose
20Notice of General MeetingsFor
21 Just Group plc Share Incentive PlanFor