MONTANARO EUROPEAN SMALLER C.TST PLC 12/09/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-elect Richard Curling For
5Re-elect Caroline RoxburghFor
6Re-elect Merryn Somerset WebbFor
7Appoint the AuditorsOppose
8Allow the Board to Determine the Auditor's RemunerationFor
9Issue Shares with Pre-emption RightsFor
10Issue Shares for CashFor
11Authorise Share RepurchaseFor