PETERSHILL PARTNERS PLC 24/05/2023 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-appoint PwC as the AuditorsOppose
5Allow the Board to Determine the Auditor's RemunerationFor
6Re-elect Naguib Kheraj - Chair (Non Executive)Oppose
7Re-elect Everard Barclay Simmons - Senior Independent DirectorFor
8Re-elect Annemarie Durbin - Non-Executive DirectorFor
9Re-elect Erica Handling - Non-Executive DirectorFor
10Re-elect Mark Merson - Non-Executive DirectorFor
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
16Approve the Restructuring of the Share Premium AccountFor