LAMPRELL PLC 06/09/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect John Malcolm - Chair (Non Executive)Oppose
4Re-elect Christopher McDonald - Chief ExecutiveFor
5Re-elect Antony Wright - Executive DirectorFor
6Elect Jean Marc Lechene - Non-Executive DirectorAbstain
7Elect Jean Marc Lechene as Director (Independent Shareholder Vote)Abstain
8Re-elect Debra Valentine - Senior Independent DirectorFor
9Re-elect Debra Valentine as Director (Independent Shareholder Vote)For
10Re-elect Mel Fitzgerald - Non-Executive DirectorAbstain
11Re-elect Mel Fitzgerald as Director (Independent Shareholder Vote)Abstain
12Elect Motassim Al Maashouq - Non-Executive DirectorFor
13Elect Motassim Al Maashouq as Director (Independent Shareholder Vote)For
14Appoint PricewaterhouseCoopers LLC as AuditorsOppose
15Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Authorise Share RepurchaseOppose