PLUS500 LTD 02/05/2023 AGM
1Re-elect David Zruia - Chief ExecutiveAbstain
2Re-elect Elad Even-Chen - Executive DirectorFor
3Re-elect Steven Baldwin - Designated Non-ExecutiveOppose
4Re-elect Sigalia Heifetz - Non-Executive DirectorAbstain
5Re-elect Varda Liberman - Non-Executive DirectorFor
6Re-elect Jacob Frenkel - Chair (Non Executive)Oppose
7Re-appoint PwC as the AuditorsOppose
8Allow the Board to Determine the Auditor's RemunerationAbstain
9Issue Shares for CashAbstain
10Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
11Authorise Share RepurchaseOppose
12Approve Fees Payable to Anne GrimAbstain
13Approve Fees Payable to Tami GottliebAbstain
14Approve Fees Payable to Steve BaldwinAbstain
15Approve Fees Payable to Sigalia HeifetzAbstain
16Approve Fees Payable to Prof. Varda LibermanAbstain
17Approve Fees Payable to Prof. Jacob FrenkelAbstain
18Approve Additional Allotment of Shares to Jacob FrenkelOppose
19Approve Remuneration PolicyOppose
20Approve Remuneration Terms for Mr. David Zruia - Chief ExecutiveOppose
21Approve Remuneration Terms for Mr Elad Even-Chen - Chief Financial OfficerOppose
22Approve the Remuneration ReportOppose