SURESERVE PLC 21/03/2023 AGM
1Receive the Annual ReportOppose
2Appoint the AuditorsAbstain
3Re-elect Robert Legget - Senior Independent DirectorFor
4Re-elect Christopher Mills - Non-Executive DirectorFor
5Re-elect Peter Smith - Chief ExecutiveFor
6Re-elect Tania Songini - Non-Executive DirectorFor
7Re-elect Sameet Vohra - Executive DirectorFor
8Re-elect Nick Winks - Chair (Non Executive)For
9Re-elect Derek Zissman - Non-Executive DirectorFor
10Authorise Issue of Equity For
11Authorise issue of Equity without pre-emptive rightsFor
12Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
13Authorise Share RepurchaseOppose
14Amend Company Share Option Plan, Performance Share Plan and Sharesave Scheme Oppose