LANCASHIRE HOLDINGS LIMITED 01/05/2024 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Philip Broadley - Chair (Non Executive)Oppose
5Re-elect Michael Dawson - Non-Executive DirectorFor
6Re-elect Jack Gressie - Non-Executive DirectorFor
7Elect Bryan Joseph - Non-Executive DirectorFor
8Re-elect Natalie Kershaw - Executive DirectorFor
9Re-elect Robert Lusardi - Senior Independent DirectorFor
10Re-elect Alex Maloney - Chief ExecutiveFor
11Re-elect Irene McDermott Brown - Non-Executive DirectorOppose
12Re-elect Sally Williams - Non-Executive DirectorFor
13Re-appoint KPMG LLP as auditors of the CompanyOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose