TRITAX EUROBOX PLC 14/02/2024 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3Re-elect Robert Orr - Chair (Non Executive)Abstain
4Re-elect Taco de Groot - Non-Executive DirectorFor
5Re-elect Keith Mansfield - Non-Executive DirectorAbstain
6Re-elect Eva-Lotta Sjöstedt - Non-Executive DirectorFor
7Re-elect Sarah Whitney - Senior Independent DirectorAbstain
8Re-appoint KPMG LLP as the Company's Auditor.Oppose
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 RepurchaseOppose
15Meeting Notification-related ProposalFor