PARAGON BANKING GROUP PLC 01/03/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Elect Robert East - Chair (Non Executive)For
6Elect Tanvi Davda - Non-Executive DirectorFor
7Re-elect Nigel S Terrington - Chief ExecutiveFor
8Re-elect Richard J Woodman - Executive DirectorAbstain
9Re-elect Peter Hill - Non-Executive DirectorFor
10Re-elect Alison Morris - Non-Executive DirectorFor
11Re-elect Barbara A Ridpath - Non-Executive DirectorFor
12Re-elect Hugo R Tudor - Senior Independent DirectorFor
13Re-elect Graeme H Yorston - Non-Executive DirectorFor
14Re-appoint KPMG LLP as auditor of the CompanyOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Approve Political DonationsFor
17Approve the Paragon Performance Share Plan 2023 (the PSP)Oppose
18Approve the Paragon Deferred Share Bonus Plan 2023 (the DSBP)Oppose
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashFor
21Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
22Authorise Share RepurchaseOppose
23Issue Shares with Pre-emption Rights in connection with the issue of additional Tier 1 SecuritiesOppose
24Issue Shares for Cash in connection of the issue of additional Tier 1 securitiesOppose
25Meeting Notification-related ProposalFor
26Approve the Cancellation of the capital redemption reserveFor