VERTU MOTORS PLC 24/07/2019 AGM
1Receive the Annual ReportFor
2Appoint the AuditorsOppose
3Allow the Board to Determine the Auditor's RemunerationFor
4Approve the DividendFor
5Elect David CraneFor
6Elect Karen AndersonFor
7Elect Chief Financial Officer.For
8Elect Ken LeverOppose
9Elect Peter JonesFor
10Approve the Remuneration ReportFor
11Issue Shares with Pre-emption RightsAbstain
12Issue Shares for CashFor
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
14Authorise Share RepurchaseOppose
15Amend Long Term Incentive Plan 2013Oppose