PINEWOOD TECHNOLOGIES GROUP PLC 30/06/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the Share Option Plan (CSOP PLAN)Oppose
5Re-elect Bill Berman - Chief ExecutiveFor
6Re-elect Martin Casha - Executive DirectorFor
7Re-elect Dietmar Exler - Senior Independent DirectorFor
8Re-elect Ian Filby - Chair (Non Executive)Oppose
9Re-elect Nikki Flanders - Non-Executive DirectorAbstain
10Re-elect Brian Small - Non-Executive DirectorFor
11Re-elect Mark Willis - Executive DirectorFor
12Re-appoint KPMG LLP as auditor of the CompanyOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Meeting Notification-related ProposalFor
16Issue Shares for CashOppose
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose