RANK GROUP PLC 13/10/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect Alex Thursby - Chair (Non Executive)For
4Re-elect John O'Reilly - Chief ExecutiveFor
5Re-elect Chew Seong Aun - Non-Executive DirectorFor
6Re-elect Steven Esom - Designated Non-ExecutiveFor
7Re-elect Katie McAlister - Non-Executive DirectorAbstain
8Re-elect Karen Whitworth - Senior Independent DirectorFor
9Re-elect Lucinda Charles-Jones - Non-Executive DirectorFor
10Re-elect Richard Harris - Executive DirectorFor
11Re-appoint EY as the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Meeting Notification-related ProposalFor