LION FINANCE GROUP PLC 17/05/2019 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Approve Remuneration PolicyOppose
5Re-elect Neil Janin For
6Re-elect Alasdair BreachFor
7Elect Archil GachechiladzeFor
8Re-elect Tamaz GeorgadzeFor
9Re-elect Hanna Loikkanen For
10Elect Veronique McCarroll For
11Re-elect Jonathan MuirFor
12Elect Cecil Quillen For
13Elect Andreas Wolf For
14Appoint the AuditorsOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Approve Political DonationsAbstain
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose