TARSUS GROUP PLC 19/06/2019 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the DividendFor
5Re-elect Neville BuchOppose
6Re-elect Douglas EmslieFor
7Re-elect Daniel O'BrienFor
8Re-elect David GilbertsonFor
9Re-elect Robert WareOppose
10Re-elect Keith MansfieldFor
11Appoint Deloitte LLP as AuditorsAbstain
12Allow the Audit Committee to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Approve the holding of treasury shares in relation to resolution 18 regarding share repurchaseOppose
15Authority to execute or expedite documentation on holdings of treasury sharesOppose
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose