OCADO GROUP PLC 29/04/2024 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Re-elect Rick Haythornthwaite - Chair (Non Executive)For
5Re-elect Tim Steiner - Chief ExecutiveFor
6Re-elect Stephen Daintith - Executive DirectorAbstain
7Re-elect Jörn Rausing - Non-Executive DirectorFor
8Re-elect Andrew Harrison - Senior Independent DirectorAbstain
9Re-elect Emma Lloyd - Non-Executive DirectorFor
10Re-elect Julie Southern - Non-Executive DirectorOppose
11Re-elect Nadia Shouraboura - Non-Executive DirectorFor
12Re-elect Julia M Brown - Non-Executive DirectorFor
13Elect Rachel Osborne - Non-Executive DirectorFor
14Re-appoint Deloitte LLP as auditor of the CompanyAbstain
15Allow the Board to Determine the Auditor's RemunerationFor
16Approve Political DonationsFor
17Approve the Ocado Performance Share Plan 2024Oppose
18Issue Shares with Pre-emption RightsFor
19Issue Shares with Pre-emption Rights, in connection with a pre-emptive offer onlyFor
20Issue Shares for CashOppose
21Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
22Authorise Share RepurchaseOppose
23Meeting Notification-related ProposalFor