| PLUS500 LTD | 16/03/2021 EGM | |
|---|---|---|
| 1 | Elect Tami Gottlieb - Non-Executive Director | For |
| 2 | Approve the fees payable to Ms Tami Gottlieb for her services as an External Director and Independent Non-Executive Director | For |
| 3 | Approve Compensation of Anne Grim, Director | For |
| 4 | Approve Compensation of Ms Sigalia Heifetz, Director | For |
| 5 | Amend Article 41, Board Proposal to Determine the Size of the Board | For |