PLUS500 LTD 03/05/2022 AGM
1Elect David Zruia - Chief ExecutiveFor
2Elect Elad Even-Chen - Executive DirectorFor
3Elect Steven Baldwin - Designated Non-ExecutiveOppose
4Elect Sigalia Heifetz - Non-Executive DirectorFor
5Elect Varda Liberman - Non-Executive DirectorFor
6Elect Jacob Frenkel - Chair (Non Executive)Oppose
7Appoint the AuditorsOppose
8Allow the Board to Determine the Auditor's RemunerationFor
9Issue Shares for CashFor
10Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
11Authorise Share RepurchaseOppose
12Approve Fees Payable to Anne Grim For
13Approve Fees Payable to Tami Gottlieb Oppose
14Approve Fees Payable to Daniel King Oppose
15Approve Fees Payable to Steve Baldwin Oppose
16Approve Fees Payable to Sigalia Heifetz Oppose
17Approve Fees Payable to Varda Liberman Oppose
18Approve Fees Payable to Jacob Frenkel Oppose
19Approve Additional Allotment of Shares to Jacob Frenkel Oppose
20Approve the Remuneration ReportOppose