LOWLAND INVESTMENT COMPANY PLC 28/01/2026 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyFor
4Approve the DividendFor
5Re-elect Duncan Budge - Non-Executive DirectorOppose
6Re-elect Susan Gaynor Coley - Non-Executive DirectorOppose
7Re-elect Mark Lam - Non-Executive DirectorFor
8Re-elect Helena Vinnicombe - Chair (Non Executive)For
9Re-elect Thomas Walker - Non-Executive DirectorFor
10Re-appoint EY as the Auditors of the Company Abstain
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Authorise Share RepurchaseOppose
15Meeting Notification-related ProposalFor
16Amend Articles: Allow for the Holding of Virtual or Hybrid MeetingsFor