RESTORE PLC 21/05/2019 AGM
1Receive the Annual ReportOppose
2Appoint the Auditors, PricewaterhouseCoopers LLPFor
3Allow the Board to Determine the Auditor's RemunerationFor
4Re-elect Adam Thomas CouncellFor
5Re-elect Charles BlighFor
6Re-elect Susan Jane DavyFor
7Re-elect Martin George TowersFor
8Re-elect James Christie Falconer WildeFor
9Re-elect Sharon BaylayFor
10Approve the DividendFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
14Authorise Share RepurchaseOppose
15Amend ArticlesFor