ATHEX GROUP 13/06/2024 AGM
1Accept Financial Statements and Statutory ReportsFor
2Approve Allocation of Income and DividendsFor
3Approve the Audit ReportFor
4Receive the Directors ReportFor
5Discharge the Board and the AuditorsOppose
6Approve Director Remuneration for 2023For
7Pre-approve Director Remuneration for 2024For
8Appoint the Auditors and Allow the Board to Determine their RemunerationFor
9Approve the Remuneration ReportFor
10Approve Remuneration PolicyFor
11Authorize Board to Participate in Companies with Similar Business InterestsOppose