PHAROS ENERGY PLC 20/05/2020 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Re-appoint John E. MartinFor
5Re-appoint Edward T StoryAbstain
6Re-appoint Janice M BrownFor
7Re-appoint Dr Michael J WattsFor
8Re-appoint Robert G GrayFor
9Re-appoint Marianne DaryabeguiFor
10Re-appoint Lisa MitchellFor
11Re-appoint Deloitte LLP as AuditorOppose
12Allow the Audit and Risk Committee to Determine the Auditor's RemunerationOppose
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor