OSB GROUP PLC 07/05/2020 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyAbstain
4Approve Maximum Ratio of Variable to Fixed RemunerationFor
5Approve the DividendWithdrawn
6.AElect Noel HarwerthFor
6.BElect Rajan KapoorFor
6.CRe-elect David WeymouthAbstain
6.DRe-elect John AllattFor
6.ERe-elect Sarah HedgerFor
6.FRe-elect Mary McNamara For
6.GRe-elect Andrew Golding For
6.HRe-elect April Talintyre For
7Re-appoint Deloitte LLP as AuditorsFor
8Authorize the Audit Committee to Fix Remuneration of AuditorsFor
9Approve Political DonationsFor
10Issue Shares with Pre-emption RightsFor
12Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible InstrumentsFor
13Issue Shares for CashFor
14Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible InstrumentsOppose
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor