OCADO GROUP PLC 29/04/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Elect Adam Warby - Chair (Non Executive)Abstain
4Elect Gavin Patterson - Non-Executive DirectorFor
5Re-elect Tim Steiner - Chief ExecutiveFor
6Re-elect Stephen Daintith - Executive DirectorFor
7Re-elect Jörn Rausing - Non-Executive DirectorOppose
8Re-elect Andrew Harrison - Senior Independent DirectorOppose
9Re-elect Emma Lloyd - Non-Executive DirectorOppose
10Re-elect Julie Southern - Non-Executive DirectorOppose
11Re-elect Nadia Shouraboura - Non-Executive DirectorFor
12Re-elect Julia M Brown - Non-Executive DirectorFor
13Re-elect Rachel Osborne - Non-Executive DirectorFor
14Re-appoint Deloitte LLP as auditor of the CompanyAbstain
15Authorise the Audit Committee, on behalf of the Board, to determine the auditor's remuneration.For
16Approve Political DonationsFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares with Pre-emption Rights, in connection with a pre-emptive offer onlyFor
19Issue Shares for CashOppose
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseFor
22Amend the Articles of Association For
23Meeting Notification-related ProposalFor