MOTORPOINT GROUP PLC 23/07/2026 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyAbstain
4Approve Motorpoint Group Long Term Incentive Plan Oppose
5Approve the Dividend GBP 1.2 PenceFor
6Elect Mark Carpenter - Chief ExecutiveOppose
7Elect Chris Morgan - Executive DirectorFor
8Elect John Walden - Chair (Non Executive)For
9Elect Adele Cooper - Non-Executive DirectorFor
10Elect Keith Mansfield - Senior Independent DirectorFor
11Elect Swarupa Pathakji - Non-Executive DirectorFor
12Appoint PwC as AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
17Authorise Share RepurchaseFor
18Meeting Notification-related ProposalFor