JUST EAT TAKEAWAY.COM N.V. 16/05/2024 AGM
1Opening and announcementsNon-Voting
2c.Advisory vote on Remuneration report 2023Abstain
2dApprove Financial StatementsFor
3Amendment of the remuneration policy of the Supervisory BoardOppose
4a.Discharge the Management BoardFor
4b.Discharge the Board DirectorsFor
5Elect Mayte Oosterveld as Chief Financial OfficerFor
6a.Elect Lloyd Frink - Non-Executive DirectorFor
6b.Elect Ernst Teunissen - Non-Executive DirectorFor
7a.Issuance of Shares for Existing Incentive PlanFor
7b.Approve General Share Issue Mandates in connection with AmazonFor
8a.Authorise the Board to Waive Pre-emptive RightsOppose
8b.Authorise the Board to Waive Pre-emptive Rights in connection with AmazonOppose
9a.Authorise Share RepurchaseOppose
9b.Authorise Cancellation of Treasury SharesFor