SURESERVE PLC 19/03/2019 AGM
1Receive the Annual ReportOppose
2Approve the DividendFor
3Re-appoint RSM UK Audit LLP as Auditor of the CompanyFor
4Re-elect Bob HoltOppose
5Re-elect Michael McMahonFor
6Re-elect Robert LeggetFor
7Re-elect Derek ZissmanFor
8Elect Christopher MillsOppose
9Issue Shares with Pre-emption RightsFor
10Issue Shares for CashOppose
11Authorise Share RepurchaseOppose
12Approve the Sureserve Group plc Long Term Incentive Plan (2019) (LTIP)Oppose
13Approve the Sureserve Group plc Special Incentive Award Plan (2019) (SIAP)Oppose