PENSIONBEE GROUP PLC 18/05/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Re-elect Romi Savova - Chief ExecutiveFor
5Re-elect Jonathan Lister Parsons - Executive DirectorFor
6Re-elect Christoph J. Martin - Executive DirectorFor
7Re-elect Mark Wood CBE - Chair (Non Executive)Abstain
8Re-elect Mary Francis CBE - Senior Independent DirectorFor
9Re-elect Michelle Cracknell CBE - Non-Executive DirectorFor
10Re-elect Lara Oyesanya FRSA - Non-Executive DirectorFor
11Re-appoint Deloitte LLP as the Company's auditorFor
12Authorise the Audit Committee of the Company to determine the auditor's remunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashOppose
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Meeting Notification-related ProposalFor