OSB GROUP PLC 09/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Noël Harwerth - Senior Independent DirectorFor
6Re-elect Sarah Hedger - Designated Non-ExecutiveFor
7Re-elect Rajan Kapoor - Non-Executive DirectorFor
8Re-elect Simon Walker - Non-Executive DirectorFor
9Re-elect Kal Atwal - Non-Executive DirectorAbstain
10Re-elect David Weymouth - Chair (Non Executive)For
11Re-elect Andy Golding - Chief ExecutiveFor
12Re-appoint Deloitte as the AuditorsAbstain
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Authorize Issue of Equity in Relation to the Issue of Regulatory Capital Convertible InstrumentsOppose
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Oppose
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor