LANCASHIRE HOLDINGS LIMITED 29/04/2026 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the Dividend (USD 0.15)For
5Elect Philip Broadley - Chair (Non Executive)Abstain
6Elect Bob Cox - Non-Executive DirectorFor
7Elect Paul Gregory - Executive DirectorFor
8Elect Jack Gressie - Non-Executive DirectorFor
9Elect Bryan Joseph - Non-Executive DirectorFor
10Elect Natalie Kershaw - Executive DirectorFor
11Elect Alex Maloney - Chief ExecutiveFor
12Elect Irene McDermott Brown - Non-Executive DirectorOppose
13Elect Nathalie Rachou - Non-Executive DirectorFor
14Elect Linda Ventresca - Non-Executive DirectorFor
15Elect Sally Williams - Non-Executive DirectorFor
16Appoint the Auditors (KPMG)For
17Appoint the Auditors and Allow the Board to Determine their RemunerationFor
18Approve 2026 Restricted Share SchemeOppose
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashFor
21Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
22Authorise Share RepurchaseFor