PPHE HOTEL GROUP LIMITED 23/05/2023 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Re-appoint EY as 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 Kenneth Bradley - Non-Executive DirectorOppose
10Re-elect Nigel Keen - Senior Independent DirectorFor
11Re-elect Stephanie Coxon - Non-Executive DirectorFor
12Re-elect Marcia Bakker - Non-Executive DirectorFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashOppose
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Elect Greg Hegarty - Executive DirectorFor