PARAGON BANKING GROUP PLC 14/02/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4To re-elect Fiona ClutterbuckFor
5To re-elect Nigel TerringtonFor
6To re-elect Richard WoodmanFor
7To re-elect John HeronOppose
8To re-elect Peter HartillFor
9To re-elect Hugo TudorOppose
10To re-elect Barbara RidpathOppose
11To re-elect Finlay WilliamsonFor
12To re-elect Graeme YorstonFor
13To re-appoint the Auditors: KPMG LLPFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Issue Shares with Pre-emption Rights in connection with the issue of additional Tier 1 securitiesOppose
20Issue Shares for Cash in connection with the issue of additional Tier 1 securitiesOppose
21Approval of the Paragon Sharesave Plan 2019For
22Meeting Notification-related ProposalFor