PLUS500 LTD 07/05/2024 AGM
1Re-elect David Zruia - Chief ExecutiveFor
2Re-elect Elad Even-Chen - Executive DirectorFor
3Re-elect Steven Baldwin - Designated Non-ExecutiveAbstain
4Re-elect Professor Varda Liberman - Senior Independent DirectorFor
5Re-elect Professor Jacob Frenkel - Chair (Non Executive)For
6Re-appoint Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the Company's independent external auditoOppose
7Issue Shares for CashFor
8Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
9Approve the Remuneration ReportOppose
10Authorise Share RepurchaseOppose