VANQUIS BANKING GROUP PLC 06/05/2026 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyFor
3Approve the Remuneration ReportOppose
4Elect Sir Peter Estlin - Chair (Non Executive)Oppose
5Elect Ian McLaughlin - Chief ExecutiveFor
6Elect Dave Watts - Executive DirectorFor
7Elect Karen Briggs - Non-Executive DirectorFor
8Elect Michele Greene - Senior Independent DirectorFor
9Elect Oliver Laird - Non-Executive DirectorFor
10Elect Graham Lindsay - Designated Non-ExecutiveOppose
11Elect Jackie Noakes - Non-Executive DirectorFor
12Appoint Deloitte as AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
18Authorise Share RepurchaseFor
19Allot Equity Securities in Relation to The Issue of Additional Tier 1 Securities For
20Disapply Pre-Emptive Rights in Relation to The Issue of Additional Tier 1 Securities For
21Meeting Notification-related ProposalFor