RESTORE PLC 16/05/2023 AGM
1Receive the Annual ReportOppose
2To re-appoint PricewaterhouseCoopers LLP as auditors to the CompanyOppose
3Allow the Board to Determine the Auditor's RemunerationFor
4Re-Elect Charles Bligh - Chief ExecutiveFor
5Re-Elect Neil Ritchie - Executive DirectorFor
6Re-Elect Sharon Baylay-Bell - Chair (Non Executive)For
7Re-Elect Susan Davy - Non-Executive DirectorFor
8Re-Elect Jamie Hopkins - Senior Independent DirectorFor
9Elect Lisa Fretwell - Non-Executive DirectorFor
10Approve the DividendFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashOppose
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
14Authorise Share RepurchaseOppose