LOWLAND INVESTMENT COMPANY PLC 25/01/2023 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyFor
3Approve the Remuneration ReportFor
4Approve the DividendFor
5Re-elect Robert Robertson - Chair (Non Executive)For
6Re-elect Duncan Budge - Non-Executive DirectorFor
7Re-elect Susan Gaynor Coley - Non-Executive DirectorFor
8Re-elect Helena Vinnicombe - Non-Executive DirectorFor
9Re-elect Thomas Walker - Non-Executive DirectorFor
10Re-appoint EY as the AuditorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Authorise Share RepurchaseOppose
15Meeting Notification-related ProposalFor
16Authorise the Board to Hold Virtual or Hybrid Shareholder MeetingsFor