LION FINANCE GROUP PLC 19/05/2023 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Re-elect Mel Carvill - Chair (Non Executive)Abstain
5Re-elect Alasdair Breach - Non-Executive DirectorOppose
6Re-elect Archil Gachechiladze - Chief ExecutiveFor
7Re-elect Tamaz Georgadze - Non-Executive DirectorOppose
8Re-elect Hanna Loikkanen - Senior Independent DirectorOppose
9Re-elect Véronique McCarroll - Non-Executive DirectorFor
10Re-elect Mariam Megvinetukhutsesi - Non-Executive DirectorFor
11Re-elect Jonathan Muir - Non-Executive DirectorFor
12Re-elect Cecil Quillen - Non-Executive DirectorFor
13Re-appoint EY as the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose