SSP GROUP PLC 28/01/2025 AGM
01Receive the Annual ReportFor
02Approve the Remuneration ReportOppose
03Approve Remuneration PolicyOppose
04Approve the DividendFor
05Re-elect Mike Clasper - Chair (Non Executive)For
06Re-elect Patrick Coveney - Chief ExecutiveFor
07Re-elect Jonathan Davies - Executive DirectorFor
08Re-elect Carolyn Bradley - Senior Independent DirectorFor
09Re-elect Tim Lodge - Non-Executive DirectorFor
10Re-elect Judy Vezmar - Designated Non-ExecutiveFor
11Re-elect Apurvi Sheth - Non-Executive DirectorFor
12Re-elect Karina Deacon - Non-Executive DirectorFor
13Re-appoint KPMG LLP as the Auditors of the CompanyOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor