TELECOM PLUS PLC 04/08/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the Telecom Plus Incentive PlanOppose
5Approve the Telecom Plus Omnibus PlanFor
6Approve the DividendFor
7Re-elect Charles Wigoder - Chair (Non Executive)Oppose
8Re-elect Andrew Lindsay - Chief ExecutiveFor
9Re-elect Stuart Burnett - Chief ExecutiveFor
10Re-elect Nick Schoenfeld - Executive DirectorFor
11Re-elect Beatrice Hollond - Senior Independent DirectorFor
12Re-elect Andrew Blowers - Non-Executive DirectorFor
13Re-elect Suzanne Williams - Non-Executive DirectorFor
14Re-elect Carla Stent - Non-Executive DirectorFor
15Re-appoint KPMG as auditorOppose
16Allow the Board to Determine the Auditor's RemunerationFor
17Authorise Share RepurchaseOppose
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashOppose
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Approve Political DonationsFor
22Meeting Notification-related ProposalFor