PALACE CAPITAL PLC 29/07/2022 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Appoint the AuditorsAbstain
5Allow the Board to Determine the Auditor's RemunerationFor
6Elect Steven Owen - Chair (Executive)Oppose
7Elect Matthew Simpson - Executive DirectorFor
8Elect Richard Starr - Executive DirectorFor
9Elect Mickola Wilson - Senior Independent DirectorOppose
10Elect Kim Taylor-Smith - Non-Executive DirectorFor
11Elect Paula Dillon - Non-Executive DirectorFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor
17Approve All Employee Share SchemeFor
18Approve Fees Payable to the Board of DirectorsOppose