U AND I GROUP PLC 10/09/2020 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyAbstain
4Re-elect Peter Williams Abstain
5Re-elect Matthew WeinerFor
6Re-elect Richard UptonFor
7Re-elect Marcus ShepherdFor
8Re-elect Nick Thomlinson For
9Re-elect Barry BennettFor
10Re-elect Lynn KrigeFor
11Re-elect Ros KerslakeFor
12Re-elect Sadie MorganFor
13Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Authorise Share RepurchaseOppose
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Meeting Notification-related ProposalFor
19Approve Political DonationsFor