SOLIDCORE RESOURCES PLC 27/04/2020 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyAbstain
4Approve the DividendFor
5Elect Ms Italia BoninelliFor
6Elect Mr Victor FloresFor
7Elect Ms Andrea AbtFor
8Re-elect Mr Ian CockerillFor
9Re-elect Mr Vitaly NesisFor
10Re-elect Mr Konstantin YanakovFor
11Re-elect Ms Tracey KerrOppose
12Re-elect Mr Giacomo BaiziniFor
13Re-elect Mr M L S De Sousa-OliveiraFor
14Re-appoint Deloitte LLP as AuditorOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose