TBC BANK GROUP PLC 10/06/2020 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect Nikoloz EnukidzeOppose
4Re-elect Nicholas HaagFor
5Re-elect Vakhtang ButskhrikidzeFor
6Re-elect Giorgi ShagidzeFor
7Re-elect Maria Luisa CicognaniFor
8Re-elect Tsira KemulariaFor
9Re-elect Eric RajendraFor
10Elect Arne BerggrenFor
11Re-appoint PricewaterhouseCoopers LLP as AuditorsFor
12Authorise the Audit Committee to Fix Remuneration of AuditorsFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor