LOGISTICS DEVELOPMENT GROUP PLC 12/05/2022 AGM
1Receive the Annual ReportOppose
2Re-elect Adrian Collins - Chair (Non Executive)For
3Re-elect Stephen Harley - Non-Executive DirectorFor
4Re-elect David Facey - Non-Executive DirectorFor
5Elect Peter Nixon - Non-Executive DirectorFor
6Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
7Allow the Board to Determine the Auditor's RemunerationFor
8Issue Shares with Pre-emption RightsFor
9Issue Shares for CashFor
10Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
11Authorise Share RepurchaseOppose