PLUS500 LTD 16/09/2020 AGM
1Re-elect Penelope JuddWithhold
2Re-elect Gal HaberFor
3Re-elect David ZruiaFor
4Re-elect Elad Even-ChenFor
5Re-elect Steven BaldwinFor
6Elect Anne GrimFor
7Appoint the AuditorsOppose
8Allow the Board to Determine the Auditor's RemunerationFor
9Issue Shares for CashFor
10Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
11Authorise Share RepurchaseOppose
12Set the Number of Board DirectorsFor
13Approve Remuneration PolicyOppose
14Approve Compensation of Anne Grim, DirectorFor
15Approve Compensation of Steven Baldwin, DirectorFor
16Approve Compensation of Daniel King, DirectorFor
17Approve Special Bonus Payment to Elad Even-Chen, CFOFor
18Approve Increase to the Annual Salary of David Zruia, CEOFor
19Approve Grant of Restricted Share Unit Award to David Zruia, CEOFor