TRITAX EUROBOX PLC 13/02/2020 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyFor
4Re-elect Robert OrrFor
5Re-elect Taco De GrootFor
6Re-elect Keith MansfieldFor
7Elect Eva-Lotta SjöstedtFor
8Appoint the AuditorsFor
9Allow the Board to Determine the Auditor's RemunerationFor
10Approve the Dividend PolicyFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
14Authorise Share RepurchaseFor
15Meeting Notification-related ProposalFor