LION FINANCE GROUP PLC 22/05/2026 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect Mel Carvill - Chair (Non Executive)Oppose
4Re-elect Archil Gachechiladze - Chief ExecutiveFor
5Re-elect Tamaz Georgadze - Non-Executive DirectorOppose
6Re-elect Maria Gordon - Non-Executive DirectorFor
7Re-elect Karine Hirn - Non-Executive DirectorFor
8Re-elect Véronique McCarroll - Senior Independent DirectorFor
9Re-elect Andrew McIntyre - Non-Executive DirectorFor
10Re-elect Mariam Megvinetukhutsesi - Designated Non-ExecutiveFor
11Re-elect Cecil Quillen - Non-Executive DirectorOppose
12Elect Armen Orujyan - Non-Executive DirectorFor
13Appoint PwC as the Auditors of the CompanyFor
14Allow the Audit Committee 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 InvestmentFor
19Authorise Share RepurchaseFor
20Meeting Notification-related ProposalFor