MARSHALLS PLC 13/05/2020 AGM
1Receive the Annual ReportOppose
2Re-appoint Deloitte LLP as AuditorFor
3Allow the Board to Determine the Auditor's RemunerationFor
4Re-elect Vanda MurrayFor
5Re-elect Janet AshdownFor
6Re-elect Jack ClarkeFor
7Re-elect Martyn CoffeyFor
8Re-elect Graham ProtheroFor
9Re-elect Tim PileOppose
10Elect Angela BromfieldFor
11Approve Remuneration PolicyAbstain
12Approve the Remuneration ReportAbstain
13Approve Marshalls Plc 2020 Management Incentive PlanOppose
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor