PEPCO GROUP NV 15/03/2024 AGM
2.bApprove the Remuneration ReportOppose
2.c Approve Financial StatementsFor
3.aDischarge the Executive Members of the BoardFor
3.bDischarge the Non-Executive Members of the BoardFor
4.aAuthorise Share RepurchaseOppose
4.bIssue Shares for CashOppose
5Authorise Cancellation of Ordinary SharesFor
6.aElect Sean Mahoney - Non-Executive DirectorOppose
6.bRe-elect Neil Brown - Non-Executive DirectorOppose
6.cRe-elect María Fernanda Mejía - Non-Executive DirectorOppose
6.d Re-elect Brendan Connolly - Non-Executive DirectorOppose
6.eRe-elect Grazyna Piotrowska-Oliwa - Non-Executive DirectorOppose
6.fRe-elect Paul Soldatos - Non-Executive DirectorOppose
7Re-appoint Mazars as the AuditorsFor
8Amend Existing Long Term Incentive PlanOppose
9Approve Fees Payable to the Board of DirectorsFor