PERMANENT TSB GROUP HOLDINGS PLC 15/05/2024 AGM
1Approve Financial StatementsFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyFor
4aElect Anne Bradley - Non-Executive DirectorFor
4bElect Marian Corcoran - Non-Executive DirectorOppose
4cElect Donal Courtney - Non-Executive DirectorFor
4dElect Eamonn Crowley - Chief ExecutiveFor
4eElect Paul Doddrell - Non-Executive DirectorOppose
4fElect Celine Fitzgerald - Non-Executive DirectorFor
4gElect Rick Gildea - Non-Executive DirectorFor
4hElect Catherine Moroney - Non-Executive DirectorFor
4iElect Nicola OBrien - Executive DirectorFor
4jElect Julie ONeill - Chair (Non Executive)For
4kElect Ronan ONeill - Senior Independent DirectorOppose
4lElect Ruth Wandhöfer - Non-Executive DirectorFor
5Allow the Board to Determine the Auditor's RemunerationFor
6Issue Shares with Pre-emption RightsOppose
7Authorise the Board to Waive Pre-emptive Rights (allotment of up to 5% for cash, other specified allotments and for legal/regulatory purposes)For
8Authorise the Board to Waive Pre-emptive Rights (allotment of up to 5% for acquisitions/ specified capital investments)For
9Authorise Share RepurchaseOppose
10Approve Issue of Shares Deviating from Price Fixing ConditionsFor
11Meeting Notification-related ProposalFor
12Amend Articles: Odd-lot OfferOppose
13Authority to make an Odd-lot OfferOppose
14Authorise Share RepurchaseOppose