SHAWBROOK GROUP PLC 21/05/2026 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Re-elect John Callender - Chair (Non Executive)For
5Re-elect Marcelino Castrillo - Chief ExecutiveFor
6Re-elect Janet Connor - Non-Executive DirectorFor
7Re-elect Andrew Didham - Non-Executive DirectorOppose
8Re-elect Cedric Dubourdieu - Executive DirectorOppose
9Re-elect Lindsey McMurray - Executive DirectorOppose
10Re-elect Dylan Minto - Chief ExecutiveFor
11Re-elect Lan Tu - Senior Independent DirectorFor
12Re-elect Michele Turmore - Non-Executive DirectorOppose
13Re-elect Derek Weir - Non-Executive DirectorFor
14Re-appoint KPMG LLP as the Auditors of the Company Oppose
15Allow the Audit Committee to Determine the Auditor's RemunerationFor
16Approve Political DonationsFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
20Meeting Notification-related ProposalFor