THE UNITE GROUP PLC 16/05/2024 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Amend Articles: Revision to Article 142.1 For
5Authorise the Scrip DividendFor
6Re-elect Richard Huntingford - Chair (Non Executive)Oppose
7Re-elect Joe Lister - Chief ExecutiveFor
8Re-elect Ross Paterson - Non-Executive DirectorFor
9Re-elect Ilaria del Beato - Designated Non-ExecutiveFor
10Re-elect Dame Shirley Pearce - Non-Executive DirectorFor
11Re-elect Thomas Jackson - Non-Executive DirectorFor
12Re-elect Sir Steve Smith - Non-Executive DirectorFor
13Re-elect Nicky Dulieu - Senior Independent DirectorFor
14Elect Mike Burt - Executive DirectorFor
15Elect Angela Jain - Non-Executive DirectorFor
16Re-appoint Deloitte as the AuditorsAbstain
17Authorise the Audit & Risk Committee of the Board to determine the remuneration of the auditorFor
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 The Unite Group plc Restricted Share PlanOppose
22Approve the Renewal of the Scrip Dividend SchemeFor
23Meeting Notification-related ProposalAbstain