PPHE HOTEL GROUP LIMITED 21/05/2025 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportAbstain
4Approve Remuneration PolicyAbstain
5Appoint the AuditorsFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Re-elect Boris Ivesha - Chief ExecutiveAbstain
8Re-elect Greg Hegarty - Executive DirectorAbstain
9Re-elect Daniel Kos - Executive DirectorAbstain
10Re-elect Marcia Bakker - Non-Executive DirectorFor
11Re-elect Kenneth Bradley - Chair (Non Executive)Oppose
12Elect Stephanie Coxon - Non-Executive DirectorFor
13Re-elect Nigel Keen - Senior Independent DirectorFor
14Elect Roni Hirsch - Non-Executive DirectorFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
18Authorise Share RepurchaseOppose
19Approve Rule 9 WaiverOppose