| RDL REALISATION PLC | 30/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Brendan Hawthorne as a Director | For |
| 4 | Elect Brett Miller as a Director | For |
| 5 | Elect Joseph Kenary as a Director | For |
| 6 | Appoint the Auditors | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise the Board to Waive Pre-emptive Rights | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |