| LOGISTICS DEVELOPMENT GROUP PLC | 03/05/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-Elect Adrian Collins - Chair (Non Executive) | For |
| 3 | Re-Elect Stephen Harley - Non-Executive Director | For |
| 4 | Re-Elect David Facey - Non-Executive Director | For |
| 5 | Elect Peter Nixon - Non-Executive Director | For |
| 6 | To appoint Haysmacintyre LLP as auditor | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |