| SURESERVE PLC | 22/03/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Re-elect Robert Legget - Senior Independent Director | For |
| 4 | Re-elect Christopher Mills - Non-Executive Director | For |
| 5 | Re-elect Peter Smith - Chief Executive | For |
| 6 | Elect Nick Winks - Chair (Non Executive) | For |
| 7 | Re-elect Derek Zissman - Non-Executive Director | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |