PPHE HOTEL GROUP LIMITED 22/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Appoint the AuditorsFor
5Allow the Board to Determine the Auditor's RemunerationFor
6Re-elect Eli Papouchado - Chair (Non Executive)Oppose
7Re-elect Boris Ivesha - Chief ExecutiveAbstain
8Re-elect Greg Hegarty - Co-Chief ExecutiveAbstain
9Re-elect Daniel Kos - Executive DirectorAbstain
10Re-elect Kenneth Bradley - Designated Non-ExecutiveAbstain
11Re-elect Nigel Keen - Senior Independent DirectorFor
12Re-elect Stephanie Coxon - Non-Executive DirectorFor
13Re-elect Marcia Bakker - Non-Executive DirectorFor
14Issue Shares with Pre-emption RightsAbstain
15Issue Shares for CashOppose
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Approve the waiver granted by the Takeover PanelOppose
19Amend ArticlesOppose