NIOX GROUP PLC 07/06/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Amend Existing Performance Share PlanAbstain
5Re-elect Francesco GranataFor
6Re-elect Steve HarrisFor
7Re-elect Julien CottaAbstain
8Re-elect Rod HafnerFor
9Re-elect Jo Le CouilliardFor
10Re-elect Sharon CurranFor
11Appoint the AuditorsOppose
12Allow the Audit and Risk Committee to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose