TRITAX EUROBOX PLC 09/02/2023 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyFor
4Re-elect Robert Orr - Chair (Non Executive)For
5Re-elect Taco de Groot - Non-Executive DirectorFor
6Re-elect Keith Mansfield - Non-Executive DirectorFor
7Re-elect Eva-Lotta Sjöstedt - Non-Executive DirectorFor
8Elect Sarah Whitney - Senior Independent DirectorFor
9Re-appoint KPMG LLP as the Company's AuditorOppose
10Allow the Board to Determine the Auditor's RemunerationFor
11Approve the Dividend PolicyFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor