RANK GROUP PLC 11/11/2020 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Re-elect Bill FloyddFor
5Re-elect John O'ReillyAbstain
6Re-elect Tang Hong CheongFor
7Re-elect Chris BellFor
8Re-elect Steven EsomFor
9Re-elect Susan HooperFor
10Re-elect Alex ThursbyOppose
11Elect Karen WhitworthFor
12Re-appoint Ernst & Young LLP as AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Approve Political DonationsFor
16Approve the Rules of the Rank Group Plc 2020 Long Term Incentive PlanOppose
17Meeting Notification-related ProposalFor
18To re-elect Chris Bell (Independent Shareholders resolution)Oppose
19To re-elect Steven Esom (Independent Shareholders resolution)For
20To re-elect Susan Hooper (Independent Shareholders resolution)For
21To re-elect Alex Thursby (Independent Shareholders resolution)Oppose
22To re-elect Karen Whitworth (Independent Shareholders resolution)For