PICTON PROPERTY INCOME LTD 17/11/2021 AGM
1Receive the Annual ReportOppose
2Ratify KPMG Channel Islands Limited as AuditorsOppose
3Allow the Board to Determine the Auditor's RemunerationFor
4Re-elect Mark Batten - Senior Independent DirectorFor
5Re-elect Maria Bentley - Non-Executive DirectorFor
6Re-elect Andrew Dewhirst - Executive DirectorFor
7Re-elect Richard Jones - Non-Executive DirectorFor
8Re-elect Michael Morris - Chief ExecutiveFor
9Elect Lena Wilson - Chair (Non Executive)For
10Approve the Remuneration ReportFor
11Approve Remuneration PolicyOppose
12Authorise Share RepurchaseOppose
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose