MOBICO GROUP PLC 11/06/2024 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Elect Enrique Dupuy de Lome Chávarri - Non-Executive DirectorFor
5Elect Nigel Pocklington - Non-Executive DirectorFor
6Re-elect Jorge Cosmen - Vice Chair (Non Executive)Oppose
7Re-elect Carolyn Flowers - Non-Executive DirectorFor
8Re-elect Jose Ignacio Garat - Chief ExecutiveFor
9Re-elect Karen Geary - Senior Independent DirectorFor
10Re-elect Ana de Pro Gonzalo - Non-Executive DirectorFor
11Re-elect Helen Weir - Chair (Non Executive)For
12Re-appoint Deloitte LLP as auditor of the CompanyOppose
13Authorise the Directors to determine the remuneration of the auditor.For
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor