MOBICO GROUP PLC 09/05/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Sir John Armitt as DirectorOppose
5Re-elect Matt Ashley as DirectorFor
6Re-elect Joaquin Ayuso as DirectorFor
7Re-elect Jorge Cosmen as DirectorFor
8Re-elect Matthew Crummack as DirectorFor
9Re-elect Chris Davies as DirectorFor
10Re-elect Dean Finch as DirectorFor
11Re-elect Mike McKeon as DirectorFor
12Re-elect Chris Muntwyler as DirectorFor
13Re-elect Elliot (Lee) Sander as DirectorOppose
14Re-elect Dr Ashley Steel as DirectorFor
15Reappoint Deloitte LLP as AuditorsAbstain
16Authorise Board to Fix Remuneration of AuditorsFor
17Approve Political DonationsFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose
22Meeting Notification-related ProposalFor
23Re-elect Jane Kingston as DirectorFor