TBC BANK GROUP PLC 16/06/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect Arne Berggren - Chair (Non Executive)For
4Re-elect Vakhtang Butskhrikidze - Chief ExecutiveFor
5Re-elect Maria Luisa Cicognani - Non-Executive DirectorFor
6Re-elect Tsira Kemularia - Senior Independent DirectorFor
7Re-elect Per Anders Fasth - Non-Executive DirectorFor
8Re-elect Thymios P. Kyriakopoulos - Non-Executive DirectorFor
9Re-elect Eran Klein - Non-Executive DirectorAbstain
10Elect Venera Suknidze - Non-Executive DirectorFor
11Elect Rajeev Sawhney - Non-Executive DirectorFor
12Approve the DividendFor
13Re-appoint PricewaterhouseCoopers LLP as AuditorsAbstain
14Authorise the Audit Committee to Fix Remuneration of AuditorsFor
15Authorise the Scrip DividendFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalAbstain