TBC BANK GROUP PLC 25/05/2023 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 Tsira Kemularia - Senior Independent DirectorFor
6Re-elect Per Anders Fasth - Non-Executive DirectorFor
7Re-elect Thymios P. Kyriakopoulos - Non-Executive DirectorFor
8Re-elect Eran Klein - Non-Executive DirectorAbstain
9Re-elect Nino Suknidze - Non-Executive DirectorFor
10Re-elect Rajeev Sawhney - Non-Executive DirectorFor
11Elect Janet Heckman - Non-Executive DirectorFor
12Approve the DividendFor
13Re-appoint PwC as the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor