U AND I GROUP PLC 04/09/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Elect Sadie MorganFor
4Re-elect Peter WilliamsOppose
5Re-elect Matthew WeinerFor
6Re-elect Richard UptonFor
7Re-elect Marcus Shepherd For
8Re-elect Nick ThomlinsonFor
9Re-elect Barry BennettFor
10Re-elect Lynn KrigeFor
11Re-elect Ros KerslakeFor
12Approve the DividendFor
13Appoint the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Authorise Share RepurchaseOppose
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Meeting Notification-related ProposalFor
19Approve Political DonationsFor