MOBICO GROUP PLC 07/05/2020 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendWithdrawn
4Re-elect Sir John Armitt as DirectorFor
5Re-elect Matt Ashley as DirectorWithdrawn
6Re-elect Jorge Cosmen as DirectorFor
7Re-elect Matthew Crummack as DirectorFor
8Re-elect Chris Davies as DirectorFor
9Re-elect Dean Finch as DirectorFor
10Elect Ana de Pro Gonzalo as DirectorFor
11Elect Karen Geary as DirectorFor
12Re-elect Mike McKeon as DirectorFor
13Re-elect Chris Muntwyler as DirectorFor
14Re-elect Elliot (Lee) Sander as DirectorFor
15Re-elect Dr Ashley Steel as DirectorFor
16Reappoint Deloitte LLP as AuditorsAbstain
17Allow the Board to Determine the Auditor's RemunerationFor
18Approve Political DonationsOppose
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashFor
21Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
22Authorise Share RepurchaseOppose
23Meeting Notification-related ProposalFor
24Adopt New Articles of AssociationFor