PINEWOOD TECHNOLOGIES GROUP PLC 19/05/2021 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Elect Bill Berman - Chair & Chief ExecutiveOppose
4Elect Martin Casha - Executive DirectorFor
5Elect Dietmar Exler - Senior Independent DirectorFor
6Elect Nikki Flanders - Non-Executive DirectorFor
7Elect Brian Small - Non-Executive DirectorFor
8Elect Mark Willis - Executive DirectorFor
9Elect Mike Wright - Non-Executive DirectorFor
10Appoint the AuditorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Authorise the Company to Call General Meeting with Two Weeks' NoticeFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Amend ArticlesFor