URBAN&CIVIC PLC 06/02/2020 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Alan DickinsonFor
5Re-elect Nigel HugillFor
6Re-elect Robin ButlerFor
7Re-elect David WoodFor
8Re-elect Ian BarlowFor
9Re-elect June BarnesFor
10Elect Rosemary BootFor
11Re-elect Jon Di-StefanoFor
12Elect Sanjeev SharmaFor
13Appoint the AuditorsAbstain
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Approve Political DonationsFor
20Meeting Notification-related ProposalFor