PHAROS ENERGY PLC 19/05/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect John Martin - Chair (Non Executive)Abstain
4Re-elect Jann Brown - Chief ExecutiveFor
5Re-elect Marianne Daryabegui - Non-Executive DirectorFor
6Re-elect Geoffrey Green - Non-Executive DirectorFor
7Re-elect Lisa Mitchell - Non-Executive DirectorFor
8Re-elect Sue Rivett - Executive DirectorFor
9Re-appoint Deloitte LLP as AuditorOppose
10authorise the Audit and Risk Committee to determine the Auditor's remunerationFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
14Authorise Share RepurchaseOppose
15Meeting Notification-related ProposalFor