RS GROUP PLC 14/07/2022 AGM
1Accept Financial Statements and Statutory Reports Abstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the FInal DividendFor
5Elect Alex Baldock - Non-Executive DirectorFor
6Elect Navneet Kapoor - Non-Executive DirectorFor
7Re-Elect Louisa Burdett - Non-Executive DirectorFor
8Re-Elect David Egan - Executive DirectorFor
9Re-Elect Rona Fairhead - Chair (Non Executive)Abstain
10Re-Elect Bessie Lee - Non-Executive DirectorFor
11Re-Elect Simon Pryce - Non-Executive DirectorFor
12Re-Elect Lindsley Ruth - Chief ExecutiveFor
13Re-Elect David Sleath - Senior Independent DirectorFor
14Re-Elect Joan Wainwright - Non-Executive DirectorFor
15Reappoint PricewaterhouseCoopers LLP as Auditors Oppose
16Allow the Audit Committee to Determine the Auditor's RemunerationFor
17Authorise UK Political Donations and Expenditure For
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
21Authorise Share RepurchaseOppose
22Meeting Notification-related ProposalFor
23Approve Long-Term Incentive Plan Oppose