| SURESERVE PLC | 18/03/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Re-elect Bob Holt as a Director | Oppose |
| 5 | Re-elect Robert Legget as a Director | For |
| 6 | Re-elect Christopher Mills as a Director | Oppose |
| 7 | Re-elect Peter Smith as a Director | For |
| 8 | Re-elect Derek Zissman as a Director | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |