VECTURA GROUP LIMITED 27/05/2021 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Elect Jeanne Hecht - Non-Executive DirectorFor
4Elect Jeanne Thoma - Non-Executive DirectorFor
5Elect Per-Olof Andersson - Non-Executive DirectorFor
6Elect Bruno Angelici - ChairAbstain
7Elect Will Downie - Chief ExecutiveFor
8Elect Juliet Thompson - Non-Executive DirectorFor
9Elect Paul Fry - Executive DirectorFor
10Elect Kevin Matthews - Non-Executive DirectorFor
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Authorise the Company to Call General Meeting with Two Weeks' NoticeFor