RESTORE PLC 16/05/2024 AGM
1Receive the Annual ReportOppose
2Appoint the AuditorsOppose
3Allow the Board to Determine the Auditor's RemunerationFor
4Elect Charles Bligh - Chief ExecutiveFor
5Elect Dan Baker - Executive DirectorFor
6Elect Jamie Hopkins - Chair (Non Executive)For
7Elect Susan Davy - Non-Executive DirectorFor
8Elect Lisa Fretwell - Non-Executive DirectorFor
9Approve the DividendFor
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashFor
12Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
13Authorise Share RepurchaseOppose