MOONPIG GROUP PLC 18/09/2024 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-elect Kate Swann - Chair (Non Executive)For
4Re-elect Nickyl Raithatha - Chief ExecutiveFor
5Re-elect Andy MacKinnon - Executive DirectorFor
6Re-elect David Keens - Senior Independent DirectorFor
7Re-elect Susan Hooper - Designated Non-ExecutiveFor
8Re-elect ShanMae Teo - Non-Executive DirectorFor
9Re-elect Niall Wass - Non-Executive DirectorFor
10Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
11Authorise the Company's Audit Committee to determine the remuneration of the Auditors. For
12Approve Political DonationsFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashOppose
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor