STOCK SPIRITS GROUP PLC 06/02/2020 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect David MaloneyOppose
6Re-elect John NicolsonFor
7Re-elect Miroslaw StachowiczFor
8Re-elect Paul BalFor
9Re-elect Diego BevilacquaFor
10Re-elect Michael ButterworthFor
11Re-elect Tomasz BlawatFor
12Re-elect Kate AllumFor
13Re-appoint KPMG LLP as Auditor of the CompanyFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsOppose
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor
20Shareholder Resolution: Approve a special dividendOppose