OSB GROUP PLC 11/05/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4AElect Kal Atwal - Non-Executive DirectorFor
4BRe-elect Noël Harwerth - Senior Independent DirectorFor
4CRe-elect Sarah Hedger - Designated Non-ExecutiveFor
4DRe-elect Rajan Kapoor - Non-Executive DirectorFor
4ERe-elect Simon Walker - Non-Executive DirectorFor
4FRe-elect David Weymouth - Chair (Non Executive)For
4GRe-elect Andy Golding - Chief ExecutiveFor
4HRe-elect April Talintyre - Executive DirectorFor
5Re-appoint Deloitte as the AuditorsFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Approve Political DonationsFor
8Issue Shares with Pre-emption RightsFor
9Authorize Issue of Equity in Relation to the Issue of Regulatory Capital Convertible InstrumentsOppose
10Issue Shares for CashFor
11Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
12Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Oppose
13Authorise Share RepurchaseOppose
14Meeting Notification-related ProposalFor