LANCASHIRE HOLDINGS LIMITED 29/04/2020 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportAbstain
4Approve the DividendFor
5Re-elect Peter Clarke as DirectorFor
6Re-elect Michael Dawson as DirectorFor
7Re-elect Simon Fraser as DirectorFor
8Re-elect Samantha Hoe-Richardson as DirectorFor
9Re-elect Robert Lusardi as DirectorFor
10Re-elect Alex Maloney as DirectorFor
11Re-elect Sally Williams as DirectorFor
12Elect Natalie Kershaw as DirectorFor
13Reappoint KPMG LLP as AuditorsFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Issue Shares for Cash to take advantage of `market-driven underwriting opportunities'For
19Authorise Share RepurchaseOppose