SSP GROUP PLC 23/01/2026 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Carolyn Bradley - Senior Independent DirectorOppose
5Re-elect Patrick Coveney - Chief ExecutiveFor
6Re-elect Tim Lodge - Non-Executive DirectorFor
7Re-elect Judy Vezmar - Designated Non-ExecutiveFor
8Re-elect Apurvi Sheth - Non-Executive DirectorFor
9Re-elect Karina Deacon - Non-Executive DirectorFor
10Elect Geert Verellen - Executive DirectorFor
11Appoint the Auditors, Grant ThorntonFor
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
17Authorise Share RepurchaseFor
18Meeting Notification-related ProposalFor