TRITAX EUROBOX PLC 10/02/2022 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Re-elect Robert Orr - Chair (Non Executive)For
4Re-elect Taco de Groot - Non-Executive DirectorFor
5Re-elect Keith Mansfield - Senior Independent DirectorFor
6Re-elect Eva-Lotta Sjöstedt - Non-Executive DirectorFor
7Re-appoint KPMG LLP as the Company's Auditor Oppose
8Allow the Board to Determine the Auditor's RemunerationFor
9Approve the Dividend PolicyFor
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashFor
12Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
13Authorise Share RepurchaseOppose
14Meeting Notification-related ProposalFor