LION FINANCE GROUP PLC 17/06/2024 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Re-elect Mel Carvill - Chair (Non Executive)Abstain
5Re-elect Jonathan Muir - Non-Executive DirectorFor
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 Cecil Quillen - Non-Executive DirectorFor
12Elect Andrew McIntyre - Non-Executive DirectorFor
13Re-appoint Ernst & Young LLP as Auditor of the CompanyOppose
14Authorise the Audit Committee to determine the remuneration of the AuditorFor
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor