PPHE HOTEL GROUP LIMITED 17/05/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Appoint the AuditorsOppose
5Allow the Board to Determine the Auditor's RemunerationFor
6Re-elect Eli Papouchado - Chair (Non Executive)Oppose
7Re-elect Boris Ivesha - Chief ExecutiveFor
8Re-elect Daniel Kos - Executive DirectorFor
9Re-elect Kevin McAuliffe - Vice Chair (Non Executive)For
10Re-elect Kenneth Bradley - Non-Executive DirectorOppose
11Re-elect Nigel Keen - Senior Independent DirectorFor
12Re-elect Stephanie Coxon - Non-Executive DirectorFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Amend Articles of AssociationFor