LOWLAND INVESTMENT COMPANY PLC 28/01/2025 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-elect Duncan Budge - Non-Executive DirectorOppose
5Re-elect Susan Gaynor Coley - Non-Executive DirectorFor
6Re-elect Thomas Walker - Non-Executive DirectorFor
7Elect Mark Lam - Non-Executive DirectorFor
8Re-elect Helena Vinnicombe - Chair (Non Executive)For
9Re-appoint Ernst & Young LLP as the AuditorsOppose
10Allow the Board to Determine the Auditor's RemunerationFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Authorise Share RepurchaseOppose
14Meeting Notification-related ProposalFor
15Amend Articles: Allow for the Holding of Virtual or Hybrid MeetingsFor